SUBSTATION PROJECTS LIMITED
Company number 04717617 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 23 Jan 2024 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 30 Dec 2023 | Liquidators' statement of receipts and payments to 2023-11-02 · 17 pages | View document |
| 4 Jan 2023 | Liquidators' statement of receipts and payments to 2022-11-02 · 16 pages | View document |
| 6 Jan 2022 | Liquidators' statement of receipts and payments to 2021-11-02 · 15 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 8 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Aug 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 20 VICARAGE CLOSE BUDOCK WATER FALMOUTH CORNWALL TR11 5DB | View document |
| 15 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL JOHN WITHINGTON / 31/03/2010 | View document |
| 15 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE HUTSON / 31/03/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HUTSON / 31/03/2010 | View document |
| 22 Dec 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 27 HOBART QUAY EASTBOURNE EAST SUSSEX BN23 5PB | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 27 HOBART QUAY EASTBOURNE SUSSEX DN23 5PB | View document |
| 10 Jun 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 27 HOBART QUAY EASTBOURNE EAST SUSSEX BN23 5PB | View document |
| 9 Jun 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 8 SMITHS ORCHARD, BREDGAR NR SITTINGBOURNE KENT ME9 8DS | View document |
| 16 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | COMPANY NAME CHANGED GOLDLEAF ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/03/05 | View document |
| 21 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2003 | SECRETARY RESIGNED | View document |
| 25 Jun 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | View document |
| 25 Jun 2003 | DIRECTOR RESIGNED | View document |
| 31 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |