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S & P TAXIS LIMITED

Company number 04753907

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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)
22 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
22 May 2014 L64.07 Completion of winding up
10 Oct 2013 LIQ MISC Insolvency:secretary of state's notice to court of official receiver's release as liquidator
12 Apr 2013 COCOMP Order of court to wind up
20 Mar 2013 TM01 Termination of appointment of Susan Blundell as a director
23 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2013 AR01 Annual return made up to 6 May 2012 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 2
21 Jan 2013 TM02 Termination of appointment of Susan Blundell as a secretary
28 Nov 2012 AP01 Appointment of Mr Peter Hooker as a director
01 Nov 2012 AP01 Appointment of Mrs Susan Blundell as a director
30 Oct 2012 TM01 Termination of appointment of Peter Hooker as a director
23 May 2012 AR01 Annual return made up to 6 May 2011 with full list of shareholders
06 Aug 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
06 Aug 2010 CH03 Secretary's details changed for Susan Blundell on 6 May 2010
06 Aug 2010 CH01 Director's details changed for Peter Hooker on 6 May 2010
28 Apr 2010 AR01 Annual return made up to 6 May 2009 with full list of shareholders
26 Mar 2010 AD01 Registered office address changed from 34 Cogate Road Paddock Wood Kent TN12 6UE on 26 March 2010
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2009 AA Total exemption small company accounts made up to 31 August 2006
05 Sep 2008 363s Return made up to 06/05/08; no change of members
28 Jun 2007 363s Return made up to 06/05/07; no change of members
02 Jun 2007 AA Total exemption small company accounts made up to 31 August 2005
16 Jan 2007 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2006 288a New secretary appointed