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SPD PROPERTIES LIMITED

Company number 04387105

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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)
14 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2009	4.68	Liquidators' statement of receipts and payments to 9 December 2009	View PDF Liquidators' statement of receipts and payments to 9 December 2009 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	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 - 3 pages (3 pages)
26 Feb 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-10 - link opens in a new window - 1 page (1 page)
26 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from deansfield house 98 lancaster road newcastle under lyme staffordshire ST5 1DS	View PDF Registered office changed on 28/01/2009 from deansfield house 98 lancaster road newcastle under lyme staffordshire ST5 1DS - link opens in a new window - 1 page (1 page)
15 Jan 2009	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	288c	Secretary's Change of Particulars / jacksons secretaries LIMITED / 24/06/2007 / HouseName/Number was: , now: 98; Street was: 15-19 marsh parade, now: lancaster road; Post Town was: newcastle under lyme, now: newcastle; Post Code was: ST5 1BT, now: ST5 1DS; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / jacksons secretaries LIMITED / 24/06/2007 / HouseName/Number was: , now: 98; Street was: 15-19 marsh parade, now: lancaster road; Post Town was: newcastle under lyme, now: newcastle; Post Code was: ST5 1BT, now: ST5 1DS; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
26 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: 15-19 marsh parade newcastle under lyme staffordshire ST5 1BT	View PDF Registered office changed on 17/10/07 from: 15-19 marsh parade newcastle under lyme staffordshire ST5 1BT - link opens in a new window - 1 page (1 page)
18 Aug 2007	363s	Return made up to 05/03/07; full list of members	View PDF Return made up to 05/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2006	363s	Return made up to 05/03/06; full list of members	View PDF Return made up to 05/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
26 Jan 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
10 Mar 2005	363s	Return made up to 05/03/05; full list of members	View PDF Return made up to 05/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2004	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 6 pages (6 pages)
27 Feb 2004	363s	Return made up to 05/03/04; full list of members	View PDF Return made up to 05/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2004	363(288)	Director's particulars changed
07 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)

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