S.P.S. TOOLS LIMITED

Company number 02895286 ·

Dissolved

83 filings

Date Filing
16 Aug 2024 Final Gazette dissolved following liquidation · 1 page View document
16 May 2024 Return of final meeting in a members' voluntary winding up · 19 pages View document
14 Jul 2023 Registered office address changed from 53 South View Kenfig Hill Bridgend CF33 6DG Wales to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 2023-07-14 · 2 pages View document
14 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
14 Jul 2023 Resolutions · 1 page View document
14 Jul 2023 Resolutions View document
14 Jul 2023 Declaration of solvency · 5 pages View document
26 May 2023 Micro company accounts made up to 2023-04-30 · 3 pages View document
23 May 2023 Previous accounting period extended from 2023-02-28 to 2023-04-30 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
23 Mar 2023 Registered office address changed from 2 Attlee Street Brynmenyn Industrial Estate Bridgend CF32 9TQ to 53 South View Kenfig Hill Bridgend CF33 6DG on 2023-03-23 · 1 page View document
26 Jan 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
6 Feb 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
19 Jul 2021 Unaudited abridged accounts made up to 2021-02-28 · 8 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
9 Jul 2020 29/02/20 UNAUDITED ABRIDGED View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
8 Jul 2019 28/02/19 UNAUDITED ABRIDGED View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
6 Aug 2018 28/02/18 UNAUDITED ABRIDGED View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
5 Oct 2017 28/02/17 TOTAL EXEMPTION FULL View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
15 Feb 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
3 Aug 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
23 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
5 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
21 May 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
11 Feb 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
14 Feb 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
11 May 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
17 Mar 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
26 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
10 Mar 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVO SUPELJAK / 29/01/2010 View document
5 May 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
12 Feb 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
3 Dec 2008 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
19 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
12 Feb 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 2 ATTLEE STREET, BRYNMENYN INDUSTRIAL ESTATE, BRIDGENG, CF32 9TQ View document
12 Feb 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
1 Feb 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
4 Feb 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View document
28 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
8 Feb 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View document
5 Aug 2003 DIRECTOR RESIGNED View document
26 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
8 Mar 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View document
13 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
13 Feb 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
20 Feb 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS View document
21 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
22 Feb 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS View document
28 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
18 Feb 1999 RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS View document
20 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
16 Feb 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS View document
30 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
19 Feb 1997 RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS View document
20 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
2 Mar 1996 RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS View document
14 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
28 Mar 1995 RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
5 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
22 Feb 1994 NEW SECRETARY APPOINTED View document
22 Feb 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
22 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Feb 1994 REGISTERED OFFICE CHANGED ON 22/02/94 FROM: 64 WHITCHURCH ROAD, CROWN HOUSE, CARDIFF, CF4 3LX View document
7 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document