S & P SERVICES (SHOULDHAM) LIMITED


Registered number: 04580992
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Name: S & P SERVICES (SHOULDHAM) LIMITED
S & P SERVICES (SHOULDHAM) LTD
Address: 6D OCEAN HOUSE, BENTLEY WAY NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5FP
Incorporation Date: 2002-11-04

Company status: Dissolved


Company Documents

date name form type
2016-07-04 31/01/16 TOTAL EXEMPTION SMALL AA
2016-12-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-22 PREVEXT FROM 30/11/2015 TO 31/01/2016 AA01
2016-09-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-13 APPLICATION FOR STRIKING-OFF DS01
2015-12-01 04/11/15 FULL LIST AR01
2015-08-14 30/11/14 TOTAL EXEMPTION SMALL AA
2014-07-09 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-25 SECRETARY'S CHANGE OF PARTICULARS / SUSAN PEPPER / 04/11/2014 CH03
2014-11-25 04/11/14 FULL LIST AR01
2014-11-25 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DAVID PEPPER / 04/11/2014 CH01
2013-03-12 REGISTERED OFFICE CHANGED ON 12/03/2013 FROMFIFTH FLOOR KINGMAKER HOUSESTATION ROAD,NEW BARNETHERTFORDSHIREEN5 1NZ AD01
2013-07-17 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-28 04/11/13 FULL LIST AR01
2012-11-21 04/11/12 FULL LIST AR01
2012-08-21 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-17 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-08 04/11/11 FULL LIST AR01
2011-08-11 APPOINTMENT TERMINATED, DIRECTOR JAMES PEPPER TM01
2010-09-01 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-07 04/11/10 FULL LIST AR01
2009-12-10 04/11/09 FULL LIST AR01
2009-01-22 DIRECTOR APPOINTED MR JAMES DOUGLAS PEPPER 288a
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DAVID PEPPER / 08/12/2009 CH01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS PEPPER / 08/12/2009 CH01
2009-08-11 30/11/08 TOTAL EXEMPTION SMALL AA
2008-12-22 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2008-06-17 30/11/07 TOTAL EXEMPTION SMALL AA
2007-04-19 DIRECTOR RESIGNED 288b
2007-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-16 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS 363s
2007-11-19 COMPANY NAME CHANGEDS & P SERVICES (FOXTON) LIMITEDCERTIFICATE ISSUED ON 19/11/07 CERTNM
2006-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-28 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363s
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-15 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363s
2004-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-11-04 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS 363s
2003-04-29 REGISTERED OFFICE CHANGED ON 29/04/03 FROM:16-18 WOODFORD ROADLONDONE7 0HA 287
2003-04-29 NEW DIRECTOR APPOINTED 288a
2003-10-08 NEW SECRETARY APPOINTED 288a
2003-02-24 SECRETARY RESIGNED 288b
2003-02-24 DIRECTOR RESIGNED 288b
2003-04-17 COMPANY NAME CHANGEDRAM CUT LIMITEDCERTIFICATE ISSUED ON 17/04/03 CERTNM
2003-11-04 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS 363s
2003-10-08 SECRETARY RESIGNED 288b
2003-04-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-20 11:30:42