SPS REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved following liquidation |
| 15/02/2215 February 2022 | Final Gazette dissolved following liquidation |
| 15/11/2115 November 2021 | Return of final meeting in a creditors' voluntary winding up |
| 24/08/1824 August 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 15/08/1815 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/08/1815 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/08/1815 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 5 WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DG |
| 05/07/185 July 2018 | COMPANY NAME CHANGED STERLING PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 05/07/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 23/06/1723 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/06/1620 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/05/1529 May 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 29/05/1529 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM STERLING HOUSE 10 WHEATCROFT BUSINESS PARK EDWALTON NOTTINGHAMSHIRE NG12 4DG |
| 07/07/147 July 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/05/1331 May 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 28/05/1328 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/06/1211 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 27/05/1127 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 07/07/107 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | SECRETARY APPOINTED MR DAVID GRIFFITHS |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PRIESTLEY |
| 22/06/1022 June 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/07/041 July 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: STERLING HOUSE 165-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9611 August 1996 | S386 DISP APP AUDS 28/05/96 |
| 11/08/9611 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 05/07/965 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | S366A DISP HOLDING AGM 09/06/95 |
| 02/08/952 August 1995 | S252 DISP LAYING ACC 09/06/95 |
| 02/08/952 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9410 August 1994 | RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: 186 DERBY ROAD NOTTINGHAM NG7 1NF |
| 10/08/9410 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 07/11/937 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/10/93 |
| 07/11/937 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/935 June 1993 | RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/06/922 June 1992 | SECRETARY RESIGNED |
| 27/05/9227 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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