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YAXLEY SPP LIMITED

Company number 01473781

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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)
23 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2015	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
23 Nov 2015	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
09 Jul 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	CERTNM	Company name changed eleco (spp) LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-06	View PDF Company name changed eleco (spp) LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-06 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 170,000	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 170,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	TM01	Termination of appointment of Matthew Turner as a director	View PDF Termination of appointment of Matthew Turner as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
04 Jun 2013	CERTNM	Company name changed stramit panel products LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution	View PDF Company name changed stramit panel products LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
03 Dec 2012	AP03	Appointment of Ivor Ashley Barton as a secretary	View PDF Appointment of Ivor Ashley Barton as a secretary - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	TM01	Termination of appointment of Ivor Barton as a director	View PDF Termination of appointment of Ivor Barton as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM02	Termination of appointment of Ivor Barton as a secretary	View PDF Termination of appointment of Ivor Barton as a secretary - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
03 Apr 2012	CERTNM	Company name changed eleco timber frame LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-04-03 NM01 ‐ Change of name by resolution	View PDF Company name changed eleco timber frame LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-04-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AP01	Appointment of Matthew Lloyd Turner as a director	View PDF Appointment of Matthew Lloyd Turner as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	TM01	Termination of appointment of Richard Slater as a director	View PDF Termination of appointment of Richard Slater as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	TM01	Termination of appointment of Paul Fugaccia as a director	View PDF Termination of appointment of Paul Fugaccia as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AP01	Appointment of Mr Ivor Ashley Barton as a director	View PDF Appointment of Mr Ivor Ashley Barton as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AP01	Appointment of Graham Neil Spratling as a director	View PDF Appointment of Graham Neil Spratling as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
10 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	View PDF Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)

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