SPECIAL PURPOSE EQUIPMENT LTD



Company Documents

DateDescription
19/07/2119 July 2021 Liquidators' statement of receipts and payments to 2021-06-06

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07/09/187 September 2018 REGISTERED OFFICE CHANGED ON 07/09/2018 FROM UNIT 3 LOLAND BUSINESS CENTRE MARITIME CLOSE ROCHESTER KENT ME2 4AZ

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM UNIT 3 LOALAND BUSINESS CENTRE MARITIME CLOSE ROCHESTER KENT ME2 4AZ

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27/06/1827 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/06/1827 June 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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27/06/1827 June 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BAKER / 02/02/2018

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVER KING

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28/02/1728 February 2017 28/02/17 TOTAL EXEMPTION FULL

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 29 February 2016

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19/02/1619 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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27/03/1527 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 28 February 2015

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14/08/1414 August 2014 APPOINTMENT TERMINATED, DIRECTOR ALEX CHIDLEY

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17/03/1417 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/12/1312 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/10/1316 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041084710003

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26/06/1326 June 2013 ARTICLES OF ASSOCIATION

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26/06/1326 June 2013 ALTER ARTICLES 08/05/2013

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14/03/1314 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BAKER / 01/03/2013

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MUSGRAVE KING / 01/03/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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09/03/129 March 2012 DIRECTOR APPOINTED MR OLIVER MUSGRAVE KING

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05/03/125 March 2012 VARYING SHARE RIGHTS AND NAMES

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02/03/122 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/05/1114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/02/1116 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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30/03/1030 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010

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30/03/1030 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/02/1016 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR DUNCAN RUTHERFORD

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23/11/0923 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN BAKER / 18/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES CHIDLEY / 18/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES RUTHERFORD / 18/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS LAMBELL / 18/11/2009

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11/09/0911 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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22/12/0822 December 2008 APPOINTMENT TERMINATED SECRETARY GARY NECKER

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22/12/0822 December 2008 SECRETARY RESIGNED GARY NECKER

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22/12/0822 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 DIRECTOR APPOINTED DUNCAN JAMES RUTHERFORD

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/11/0727 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/12/065 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/02/0622 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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18/11/0518 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 DIRECTOR RESIGNED

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18/06/0518 June 2005 NEW SECRETARY APPOINTED

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28/04/0528 April 2005 SECRETARY RESIGNED

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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05/11/045 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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05/11/045 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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01/12/031 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 139 WATLING STREET GILLINGHAM KENT ME7 2YY

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18/05/0318 May 2003 NEW SECRETARY APPOINTED

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18/05/0318 May 2003 SECRETARY RESIGNED

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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03/12/023 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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03/12/023 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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07/02/027 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0121 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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21/12/0121 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/03/019 March 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02

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09/03/019 March 2001 NEW DIRECTOR APPOINTED

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09/03/019 March 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 COMPANY NAME CHANGED SPECIAL PURPOSE PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 22/02/01

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22/02/0122 February 2001 COMPANY NAME CHANGED SPECIAL PURPOSE PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 22/02/01; RESOLUTION PASSED ON 20/02/01

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22/11/0022 November 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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22/11/0022 November 2000 NEW SECRETARY APPOINTED

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 SECRETARY RESIGNED

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22/11/0022 November 2000 DIRECTOR RESIGNED

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15/11/0015 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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