SPI FINANCE LIMITED

Company number 03359786

Date	Type	Description	View / Download
17 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
22 Nov 2012	4.68	Liquidators' statement of receipts and payments to 22 September 2012	(7 pages)
11 Oct 2011	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 11 October 2011	(2 pages)
11 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-23	(1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 50,000	(5 pages)
04 Jan 2011	MAR	Re-registration of Memorandum and Articles	(30 pages)
04 Jan 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Jan 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Jan 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH01	Director's details changed for Andrew Moss on 15 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	(2 pages)
05 Jan 2010	AP01	Appointment of Andrew Moss as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
29 Dec 2009	TM01	Termination of appointment of Helen Maxwell as a director	(1 page)
24 Dec 2009	AP01	Appointment of Mr Michael John Merrick as a director	(2 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
24 Apr 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
02 Oct 2008	288a	Director appointed helen mary maxwell	(3 pages)
01 Oct 2008	288b	Appointment Terminated Director graham singleton	(1 page)

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