SP UK DESIGN LIMITED

Company number 01016466

Date	Type	Description	View / Download
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
01 Oct 2012	4.68	Liquidators' statement of receipts and payments to 17 September 2012	(5 pages)
05 Apr 2012	4.68	Liquidators' statement of receipts and payments to 17 March 2012	(5 pages)
18 Oct 2011	4.68	Liquidators' statement of receipts and payments to 17 September 2011	(5 pages)
07 Apr 2011	4.68	Liquidators' statement of receipts and payments to 17 March 2011	(5 pages)
15 Oct 2010	4.68	Liquidators' statement of receipts and payments to 17 September 2010	(5 pages)
25 Sep 2009	4.20	Statement of affairs with form 4.19	(5 pages)
25 Sep 2009	600	Appointment of a voluntary liquidator	(2 pages)
25 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-18	(1 page)
17 Sep 2009	363a	Return made up to 05/07/09; no change of members	(4 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from c/o c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL	(1 page)
17 Aug 2009	288b	Appointment Terminated Director noel van driessche	(1 page)
17 Aug 2009	288b	Appointment Terminated Director jan bruggenthijs	(1 page)
05 Feb 2009	287	Registered office changed on 05/02/2009 from unit 6 the grand union office park, cowley uxbridge middlesex UB8 2GH	(1 page)
31 Jan 2009	CERTNM	Company name changed stork protech (uk) LIMITED\certificate issued on 02/02/09	(2 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 Jan 2009	288a	Director appointed johannes jacob diederik de bruin	(2 pages)
07 Jan 2009	288a	Director and secretary appointed bart christian kok	(1 page)
07 Jan 2009	288b	Appointment Terminated Secretary suzanne brock	(1 page)
07 Jan 2009	288b	Appointment Terminated Director adrian wilson	(1 page)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(33 pages)
01 Aug 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
05 Jun 2008	288b	Appointment Terminated Director frank fricker	(1 page)
28 May 2008	288a	Director appointed mr noel van driessche	(1 page)