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S.P. AUTOMATION LIMITED

Company number 03186747

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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)
03 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2012 AD01 Registered office address changed from 22 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH23 6NX on 6 July 2012
05 Jan 2012 AD01 Registered office address changed from 121 Hillside Road Corfe Mullen Wimborne Dorset BH21 3SD on 5 January 2012
04 Jan 2012 600 Appointment of a voluntary liquidator
04 Jan 2012 4.20 Statement of affairs with form 4.19
04 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-22
02 Aug 2011 AA Total exemption small company accounts made up to 29 October 2010
12 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 1,000
28 Jul 2010 AA Total exemption small company accounts made up to 29 October 2009
10 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
28 Aug 2009 AA Total exemption small company accounts made up to 29 October 2008
08 May 2009 363a Return made up to 16/04/09; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 29 October 2007
28 Apr 2008 363a Return made up to 16/04/08; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 29 October 2006
23 Apr 2007 363a Return made up to 16/04/07; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 29 October 2005
08 May 2006 363a Return made up to 16/04/06; full list of members
28 Dec 2005 225 Accounting reference date extended from 30/04/05 to 29/10/05
10 Nov 2005 287 Registered office changed on 10/11/05 from: unit 3 sandford lane wareham dorset BH20 4DY
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Director resigned
09 May 2005 363s Return made up to 16/04/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004