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SPF 15 LIMITED

Company number 05032972

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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)
10 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2011	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 May 2011	4.68	Liquidators' statement of receipts and payments to 18 May 2011	View PDF Liquidators' statement of receipts and payments to 18 May 2011 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	4.68	Liquidators' statement of receipts and payments to 18 November 2010	View PDF Liquidators' statement of receipts and payments to 18 November 2010 - link opens in a new window - 5 pages (5 pages)
25 May 2010	4.68	Liquidators' statement of receipts and payments to 18 May 2010	View PDF Liquidators' statement of receipts and payments to 18 May 2010 - link opens in a new window - 5 pages (5 pages)
26 May 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 - 7 pages (7 pages)
26 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-19 - link opens in a new window - 1 page (1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from c/o braywood LTD 184 new haw road addlestone surrey KT15 2DS	View PDF Registered office changed on 29/04/2009 from c/o braywood LTD 184 new haw road addlestone surrey KT15 2DS - link opens in a new window - 1 page (1 page)
17 Mar 2009	363a	Return made up to 03/02/09; full list of members	View PDF Return made up to 03/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
08 Jul 2008	363a	Return made up to 03/02/08; full list of members	View PDF Return made up to 03/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Mar 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
04 Mar 2008	88(2)	Ad 19/02/08 gbp si 50@1=50 gbp ic 112/162	View PDF Ad 19/02/08 gbp si 50@1=50 gbp ic 112/162 - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	88(2)R	Ad 06/08/07--------- £ si 12@1=12 £ ic 100/112	View PDF Ad 06/08/07--------- £ si 12@1=12 £ ic 100/112 - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	123	Nc inc already adjusted 06/08/07	View PDF Nc inc already adjusted 06/08/07 - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Option scheme 06/08/07
20 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	363a	Return made up to 03/02/07; full list of members	View PDF Return made up to 03/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 7 pages (7 pages)
02 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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