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S.P.T. MACHINES LIMITED

Company number 00462458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2011 DS01 Application to strike the company off the register
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2010 AP03 Appointment of Mr John Noel Arnold as a secretary
09 Nov 2010 TM02 Termination of appointment of Kevin Weir as a secretary
14 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 8,000
14 Jul 2010 CH01 Director's details changed for Mr Bernard John Wright on 1 October 2009
14 Jul 2010 CH01 Director's details changed for Mrs Teresa Ann Weir on 1 October 2009
14 Jul 2010 CH01 Director's details changed for John Noel Arnold on 1 October 2009
19 May 2010 AA Total exemption full accounts made up to 31 December 2009
08 Apr 2010 AD01 Registered office address changed from Unit K3, Brookside Avenue Rustington Littlehampton West Sussex BN16 3LF on 8 April 2010
27 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jul 2009 363a Return made up to 30/06/09; full list of members
28 Jul 2008 363a Return made up to 30/06/08; full list of members
25 Jul 2008 288b Appointment Terminated Director karl luffman
27 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Jul 2007 363a Return made up to 30/06/07; full list of members
24 Jul 2007 288c Director's particulars changed
23 Aug 2006 288b Secretary resigned
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New secretary appointed