SPI ADMIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1822 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/10/1722 October 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/02/154 February 2015 | COURT ORDER INSOLVENCY:C.O. TO REMOVE LIQUIDATOR |
| 04/02/154 February 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 16/07/1416 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2014 |
| 18/07/1318 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/1317 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2013 |
| 08/07/138 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 08/02/138 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2013 |
| 07/11/127 November 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 08/08/128 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2012:LIQ. CASE NO.1 |
| 27/07/1227 July 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 23/07/1223 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2012:LIQ. CASE NO.1 |
| 17/02/1217 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2012:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 19/08/1119 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2011:LIQ. CASE NO.1 |
| 11/08/1111 August 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 30/03/1130 March 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/03/119 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/119 March 2011 | COMPANY NAME CHANGED SPI SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/11 |
| 08/02/118 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008756,00006525 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM HUNTERS CROFT RUSPER ROAD, IFIELD CRAWLEY WEST SUSSEX RH11 0LR |
| 21/12/1021 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/11/1012 November 2010 | COMPANY NAME CHANGED S.P.I. ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/11/10 |
| 12/11/1012 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR S.P.I.ASSOCIATES LIMITED |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX MICHAEL HAIM / 11/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | CORPORATE DIRECTOR APPOINTED S.P.I.ASSOCIATES LIMITED |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR ANTHONY SCARNELL HEWITT |
| 04/01/104 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/04/085 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | � NC 100/1000 09/05/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | COMPANY NAME CHANGED CHARLIE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/04/99 |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: G OFFICE CHANGED 07/04/99 HUNTERS CROFT RUSPER ROAD IFIELD CRAWLEY WEST SUSSEX RH11 0LR |
| 23/03/9923 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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