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S P PLANT LIMITED

Company number 06700405

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2014 DS01 Application to strike the company off the register
24 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
25 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Nov 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2009 363a Return made up to 17/09/09; full list of members
06 Aug 2009 225 Accounting reference date shortened from 30/09/2009 to 31/07/2009
06 Aug 2009 287 Registered office changed on 06/08/2009 from 30A mill street bedford beds MK40 3HD
16 Feb 2009 287 Registered office changed on 16/02/2009 from argent house 5 goldington road bedford MK40 3JY uk
18 Dec 2008 288b Appointment terminate, director and secretary mark evans logged form
18 Dec 2008 88(2) Ad 17/09/08\gbp si 1@1=1\gbp ic 1/2\
18 Dec 2008 288a Secretary appointed stephen john page
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2008 288b Appointment terminated secretary rwl registrars LIMITED
17 Sep 2008 NEWINC Incorporation