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SPG SHOPFITTING LIMITED

Company number 04351754

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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)
13 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Nov 2012	4.68	Liquidators' statement of receipts and payments to 26 September 2012	View PDF Liquidators' statement of receipts and payments to 26 September 2012 - link opens in a new window - 10 pages (10 pages)
18 Nov 2011	4.68	Liquidators' statement of receipts and payments to 26 September 2011	View PDF Liquidators' statement of receipts and payments to 26 September 2011 - link opens in a new window - 8 pages (8 pages)
02 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
02 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27 - link opens in a new window - 1 page (1 page)
16 Sep 2010	AD01	Registered office address changed from 790 Carmarthen Road Gendros Swansea SA5 8JH on 16 September 2010	View PDF Registered office address changed from 790 Carmarthen Road Gendros Swansea SA5 8JH on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders Statement of capital on 2010-04-12 GBP 2	View PDF Annual return made up to 11 January 2010 with full list of shareholders Statement of capital on 2010-04-12 GBP 2 - link opens in a new window - 6 pages (6 pages)
12 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Apr 2010	CH01	Director's details changed for Simon Pritchard Green on 10 April 2010	View PDF Director's details changed for Simon Pritchard Green on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Patrick Anthony Carpenter on 10 April 2010	View PDF Director's details changed for Patrick Anthony Carpenter on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AAMD	Amended total exemption small company accounts made up to 31 January 2009	View PDF Amended total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	AAMD	Amended accounts made up to 31 January 2008	View PDF Amended accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
10 Apr 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
19 Sep 2007	287	Registered office changed on 19/09/07 from: 21 aberdyberthi street hafod swansea swansea west glamorgan SA1 2LL	View PDF Registered office changed on 19/09/07 from: 21 aberdyberthi street hafod swansea swansea west glamorgan SA1 2LL - link opens in a new window - 1 page (1 page)
11 Jun 2007	363a	Return made up to 11/01/07; full list of members	View PDF Return made up to 11/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
19 Jun 2006	287	Registered office changed on 19/06/06 from: 44 saint helens road swansea west glamorgan SA1 4BB	View PDF Registered office changed on 19/06/06 from: 44 saint helens road swansea west glamorgan SA1 4BB - link opens in a new window - 1 page (1 page)
27 Mar 2006	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)

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