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SPA PLASTERING LTD

Company number 05611957

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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 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Mar 2012 4.68 Liquidators' statement of receipts and payments to 3 February 2012
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 3 August 2011
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 3 February 2011
11 Feb 2010 4.20 Statement of affairs with form 4.19
11 Feb 2010 600 Appointment of a voluntary liquidator
11 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-04
19 Jan 2010 AD01 Registered office address changed from 16 Victoria Square Droitwich Worcestershire WR9 8DS on 19 January 2010
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
26 Nov 2009 AP01 Appointment of Mr Nicholas Robinson as a director
12 Nov 2009 TM01 Termination of appointment of Nicholas Robinson as a director
11 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2009-11-11
  • GBP 10
11 Nov 2009 CH01 Director's details changed for Mr Scott John Cornwell on 3 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Steven Ben Gatfield on 3 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Nicholas John Robinson on 3 November 2009
11 Nov 2009 CH01 Director's details changed for Dominic Paul Furby on 3 November 2009
02 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divided 05/01/2009
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2008 88(2) Ad 04/11/08 gbp si 8@1=8 gbp ic 2/10
06 Nov 2008 363a Return made up to 03/11/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Aug 2008 363a Return made up to 03/11/07; full list of members
05 Aug 2008 288c Director and Secretary's Change of Particulars / steven gatfield / 01/08/2008 /
05 Aug 2008 288c Director and Secretary's Change of Particulars / steven gatfield / 01/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 23; Street was: 5 blake avenue, now: manor road; Area was: , now: clifton-on-teme; Post Town was: droitwich, now: worcester; Post Code was: WR9 8NN, now: WR6 6DP; Country was: , now: united kingdom