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SLP CONSULTING ENGINEERS LIMITED

Company number 05525029

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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)
23 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2010 L64.07 Completion of winding up
12 Jan 2010 COCOMP Order of court to wind up
04 Aug 2009 AA Full accounts made up to 30 June 2008
27 Jul 2009 363a Return made up to 01/07/09; full list of members
13 May 2009 287 Registered office changed on 13/05/2009 from hamilton house, battery green road, lowestoft suffolk NR32 1DE
08 Dec 2008 88(2) Ad 06/11/08 gbp si 300000@1=300000 gbp ic 2/300002
28 Nov 2008 288b Appointment Terminated Director richard glasspool
13 Nov 2008 288a Secretary appointed mr peter richard neal
12 Nov 2008 288b Appointment Terminated Secretary billy french
12 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2008 AUD Auditor's resignation
02 Oct 2008 AUD Auditor's resignation
26 Sep 2008 288a Director appointed mr. Richard damien glasspool
03 Jul 2008 363a Return made up to 01/07/08; full list of members
01 May 2008 AA Accounts for a small company made up to 30 June 2007
19 Jul 2007 363a Return made up to 01/07/07; full list of members
19 Apr 2007 288c Secretary's particulars changed
29 Nov 2006 AA Accounts for a small company made up to 30 June 2006
28 Nov 2006 395 Particulars of mortgage/charge
31 Jul 2006 363a Return made up to 01/07/06; full list of members
23 Aug 2005 225 Accounting reference date shortened from 31/08/06 to 30/06/06
02 Aug 2005 288b Secretary resigned
02 Aug 2005 NEWINC Incorporation