SURFACE PREPARATION SYSTEMS LIMITED

Company number 03671783 ·

Dissolved

69 filings

Date Filing
29 Mar 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
22 Nov 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM REDWOODS 2 CLYST WORKS, CLYST ROAD TOPSHAM EXETER EX3 0DB ENGLAND View document
19 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APMD HOLDINGS LIMITED View document
19 Oct 2018 CESSATION OF IAN HOLDEN AS A PSC View document
15 Oct 2018 DIRECTOR APPOINTED MR STEPHEN EKLUND View document
9 Oct 2018 DIRECTOR APPOINTED MR ANDREW PHILIP MURRAY View document
9 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR IAN HOLDEN View document
9 Oct 2018 APPOINTMENT TERMINATED, SECRETARY BREDA HOLDEN View document
9 Oct 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM UNIT 4 THE STABLES, FORD ROAD TOTNES DEVON TQ9 5LE View document
4 Oct 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2016 View document
1 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
7 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Dec 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
12 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
20 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / BREDA ANN HOLDEN / 01/11/2011 View document
20 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLDEN / 01/11/2011 View document
14 Dec 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
1 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Nov 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM UNIT S THE SCOPE COMPLEX, WILLS ROAD TOTNES DEVON TQ9 5XN View document
25 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
11 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLDEN / 02/10/2009 View document
18 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
30 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Dec 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
10 Oct 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Nov 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 Nov 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
11 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
11 Dec 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
14 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
28 Nov 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
28 Nov 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
26 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
9 Aug 2000 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 View document
2 Jun 2000 COMPANY NAME CHANGED TANKETTE LIMITED CERTIFICATE ISSUED ON 05/06/00 View document
25 May 2000 REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 18 CATHEDRAL YARD EXETER EX1 1HE View document
13 Dec 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View document
22 May 1999 SECRETARY RESIGNED View document
22 May 1999 NEW DIRECTOR APPOINTED View document
22 May 1999 DIRECTOR RESIGNED View document
22 May 1999 NEW SECRETARY APPOINTED View document
23 Dec 1998 SECRETARY RESIGNED View document
23 Dec 1998 NEW DIRECTOR APPOINTED View document
23 Dec 1998 NEW SECRETARY APPOINTED View document
23 Dec 1998 REGISTERED OFFICE CHANGED ON 23/12/98 FROM: SUITE C1,CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR View document
23 Dec 1998 DIRECTOR RESIGNED View document
23 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document