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THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS

Company number 03675038

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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)
08 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
27 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2013	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom on 30 October 2013	View PDF Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	View PDF Director's details changed for Valsec Director Limited on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Fraser James Kennedy on 1 July 2013	View PDF Director's details changed for Mr Fraser James Kennedy on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 1	View PDF Annual return made up to 27 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	CH01	Director's details changed for Mr Fraser James Kennedy on 5 November 2012	View PDF Director's details changed for Mr Fraser James Kennedy on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	View PDF Current accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
25 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 May 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
13 May 2011	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
13 May 2011	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
13 May 2011	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	CH02	Director's details changed for Valsec Director Limited on 27 November 2009	View PDF Director's details changed for Valsec Director Limited on 27 November 2009 - link opens in a new window - 2 pages (2 pages)

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