SPI DISTRIBUTION (EUROPE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1115 November 2011 | STRUCK OFF AND DISSOLVED |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 08/12/108 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 20/05/1020 May 2010 | CURREXT FROM 31/01/2010 TO 31/07/2010 |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM UNITS 11/13 WARWICK INDUSTRIAL ESTATE BUDBROOKE ROAD WARWICK CV35 5XH |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTLER |
| 12/02/1012 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | 01/12/08 NO CHANGES |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY LYNNE BUTLER |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED DENIS POIRER |
| 12/02/1012 February 2010 | SECRETARY APPOINTED DENIS POIRER |
| 20/01/0920 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/01/0715 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 25/01/0025 January 2000 | COMPANY NAME CHANGED P.W.B. REPLACEMENT MOTOR PARTS L IMITED CERTIFICATE ISSUED ON 26/01/00 |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9923 May 1999 | ADOPT MEM AND ARTS 14/05/99 |
| 21/05/9921 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/983 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/12/9410 December 1994 | |
| 10/12/9410 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/934 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | S386 DISP APP AUDS 01/12/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 10/01/9110 January 1991 | |
| 10/01/9110 January 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/03/8829 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8719 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 30/11/7830 November 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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