SPI BUILD LIMITED


Registered number: 04979066
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Name: SPI BUILD LIMITED
SPI BUILD LTD
Address: NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, DN15 9YG
Incorporation Date: 2003-11-28

Company status: Dissolved


Company Documents

date name form type
2016-01-07 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-04-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-01-05 30/06/14 TOTAL EXEMPTION SMALL AA
2015-02-03 DECLARATION OF SOLVENCY 4.70
2015-02-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-03-25 21/01/15 TOTAL EXEMPTION SMALL AA
2015-02-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-02-04 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM107 CLEETHORPE ROADGRIMSBYN E LINCSDN31 3ER AD01
2015-02-26 PREVSHO FROM 30/06/2015 TO 21/01/2015 AA01
2014-07-17 PREVEXT FROM 31/03/2014 TO 30/06/2014 AA01
2014-12-24 28/11/14 FULL LIST AR01
2014-01-06 28/11/13 FULL LIST AR01
2013-02-27 28/11/12 FULL LIST AR01
2013-02-26 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM1 MAIN STREETNORMANBYSCUNTHORPENORTH LINCOLNSHIREDN15 9HY AD01
2013-10-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2012-07-12 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-08 28/11/10 FULL LIST AR01
2011-01-17 APPOINTMENT TERMINATED, DIRECTOR ROMAN KYRNYCKYJ TM01
2011-12-12 28/11/11 FULL LIST AR01
2011-01-17 REGISTERED OFFICE CHANGED ON 17/01/2011 FROMUNIT DHALL PARK ROADIMMINGHAMNORTH LINCOLNSHIREDN40 2LT AD01
2011-08-11 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN KYRNYCKYJ / 19/07/2010 CH01
2010-06-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2010-10-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-10-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2010-10-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2010-01-16 28/11/09 FULL LIST AR01
2010-10-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2010-10-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2009-03-26 CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY 225
2009-02-27 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2009-09-16 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-02 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2008-03-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 395
2008-10-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-24 PARTICULARS OF MORTGAGE/CHARGE 395
2007-02-05 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363s
2007-04-20 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-12 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-24 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-06 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-28 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-11 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363s
2005-02-14 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363a
2005-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-08 SECRETARY RESIGNED 288b
2004-05-08 NEW DIRECTOR APPOINTED 288a
2004-07-08 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-05 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 225
2004-05-08 DIRECTOR RESIGNED 288b
2004-05-08 NEW SECRETARY APPOINTED 288a
2004-05-08 NEW DIRECTOR APPOINTED 288a
2004-05-05 AD 17/03/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-03-31 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-03-24 REGISTERED OFFICE CHANGED ON 24/03/04 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287

Last update: 2020-04-15 16:52:36