SPURN POINT DEVELOPMENTS LIMITED

Company Documents

DateDescription
30/07/1530 July 2015 ORDER OF COURT - RESTORATION

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19/09/0019 September 2000 DISSOLVED

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19/06/0019 June 2000 RETURN OF FINAL MEETING RECEIVED

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19/06/0019 June 2000 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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13/03/0013 March 2000 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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08/09/998 September 1999 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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12/08/9812 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/08/986 August 1998 EXTRAORDINARY RESOLUTION TO WIND UP

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06/08/986 August 1998 APPOINTMENT OF LIQUIDATOR

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06/08/986 August 1998 STATEMENT OF AFFAIRS

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20/07/9820 July 1998 REGISTERED OFFICE CHANGED ON 20/07/98 FROM:
HITCHIN ROAD,
SHEFFORD,
BEDFORDSHIRE.
SG17 5JS

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02/07/982 July 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 NEW DIRECTOR APPOINTED

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15/12/9715 December 1997 DIRECTOR RESIGNED

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08/08/978 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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14/07/9714 July 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 DIRECTOR RESIGNED

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25/10/9625 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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22/06/9622 June 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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09/05/969 May 1996 EXEMPTION FROM APPOINTING AUDITORS 15/04/96

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18/02/9618 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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03/01/963 January 1996 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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04/09/954 September 1995 DIRECTOR RESIGNED

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17/08/9517 August 1995 DIRECTOR RESIGNED

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28/06/9528 June 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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03/01/953 January 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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03/01/953 January 1995 Full accounts made up to 1994-04-30

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22/07/9422 July 1994 COMPANY NAME CHANGED
WILLMOTT DIXON NORTHERN LIMITED
CERTIFICATE ISSUED ON 25/07/94

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22/07/9422 July 1994 Certificate of change of name

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23/06/9423 June 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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06/05/946 May 1994

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06/05/946 May 1994 DIRECTOR'S PARTICULARS CHANGED

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23/11/9323 November 1993 Full accounts made up to 1993-04-30

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23/11/9323 November 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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29/07/9329 July 1993 COMPANY NAME CHANGED
WILLMOTT DIXON WIMPENNY LIMITED
CERTIFICATE ISSUED ON 30/07/93

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29/07/9329 July 1993 Certificate of change of name

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12/07/9312 July 1993 DIRECTOR'S PARTICULARS CHANGED

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23/06/9323 June 1993 RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS

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22/06/9322 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9322 June 1993 DIRECTOR RESIGNED

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27/05/9327 May 1993 NEW DIRECTOR APPOINTED

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11/02/9311 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/9311 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/9311 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/9311 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/9331 January 1993

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31/01/9331 January 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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29/01/9329 January 1993 Resolutions

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29/01/9329 January 1993 S386 DISP APP AUDS 21/01/93

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19/01/9319 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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19/01/9319 January 1993 Full accounts made up to 1992-03-31

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02/09/922 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/08/925 August 1992 RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS

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05/03/925 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 NEW DIRECTOR APPOINTED

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09/12/919 December 1991

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09/12/919 December 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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09/12/919 December 1991

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09/12/919 December 1991 REGISTERED OFFICE CHANGED ON 09/12/91 FROM:
SPURN POINT
LINTHWAITE,
HUDDERSFIELD,
WEST YORKSHIRE.HD7 5RE

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04/11/914 November 1991 Full group accounts made up to 1990-12-31

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04/11/914 November 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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29/10/9129 October 1991 COMPANY NAME CHANGED
J.WIMPENNY & CO. LIMITED
CERTIFICATE ISSUED ON 30/10/91

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29/10/9129 October 1991 Certificate of change of name

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24/10/9124 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/09/9116 September 1991 Auditor's resignation

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16/09/9116 September 1991 AUDITOR'S RESIGNATION

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04/09/914 September 1991 ADOPT MEM AND ARTS 10/12/90

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04/09/914 September 1991 Resolutions

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19/08/9119 August 1991 AUDITOR'S RESIGNATION

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01/08/911 August 1991 RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS

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27/06/9127 June 1991 DIRECTOR RESIGNED

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11/05/9111 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9111 May 1991

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10/05/9110 May 1991

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10/05/9110 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/9125 April 1991 NEW DIRECTOR APPOINTED

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25/04/9125 April 1991

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22/03/9122 March 1991 ALTER MEM AND ARTS 14/12/90

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22/03/9122 March 1991 Resolutions

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12/03/9112 March 1991 Resolutions

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12/03/9112 March 1991 RE SHARES 14/12/90

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18/01/9118 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9027 July 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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27/07/9027 July 1990 Full group accounts made up to 1989-12-31

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27/07/9027 July 1990 RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS

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22/06/9022 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/9022 June 1990

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18/05/9018 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9018 May 1990

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15/09/8915 September 1989

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15/09/8915 September 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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15/09/8915 September 1989 Full group accounts made up to 1988-12-31

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15/09/8915 September 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS

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11/04/8911 April 1989 ￯﾿ᄑ IC 55246/55081
￯﾿ᄑ SR 165@1=165

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11/04/8911 April 1989 ￯﾿ᄑ IC 75000/55246
￯﾿ᄑ SR 19754@1=19754

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06/12/886 December 1988 RE PURCHASE OWN SHARES 14/11/88

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06/10/886 October 1988

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06/10/886 October 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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06/10/886 October 1988 Full group accounts made up to 1987-12-31

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06/10/886 October 1988 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/8831 May 1988

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31/05/8831 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/12/8719 December 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/12/8719 December 1987

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12/11/8712 November 1987

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12/11/8712 November 1987 RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS

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12/11/8712 November 1987 Full group accounts made up to 1986-12-31

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12/11/8712 November 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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11/02/8711 February 1987

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11/02/8711 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/10/8617 October 1986

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17/10/8617 October 1986 RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS

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20/09/8620 September 1986 Group of companies' accounts made up to 1985-12-31

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20/09/8620 September 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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