SSPD LTD


Registered number: 05348294
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Name: SSPD LTD
SSPD LIMITED
Address: SANDERLINGS HOUSE, SPRINGBROOK LANE, SOLIHULL, WEST MIDLANDS, B94 5SG
Incorporation Date: 2005-01-31

Company status: Dissolved


Company Documents

date name form type
2017-11-20 BONA VACANTIA DISCLAIMER BONA
2017-11-17 BONA VACANTIA DISCLAIMER BONA
2016-08-03 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-11-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-12-16 REGISTERED OFFICE CHANGED ON 16/12/2015 FROMSANDERLINGS HOUSE 1071 WARWICK ROADACOCKS GREENBIRMINGHAMWEST MIDLANDSB27 6QT AD01
2015-07-16 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2015 4.68
2014-04-07 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-05-20 STATEMENT OF AFFAIRS/4.19 4.20
2014-05-20 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM409 ST JOHN'S ROADCLACTON ON SEACO16 8DU AD01
2014-01-15 02/01/14 FULL LIST AR01
2014-05-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-02 02/01/13 FULL LIST AR01
2012-04-18 31/01/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-04 31/01/11 FULL LIST AR01
2011-10-05 DIRECTOR APPOINTED MR MICHAEL ANDONIOS ALAMBRIDES AP01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-27 APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS DEMETRIOU TM01
2010-04-13 31/01/10 FULL LIST AR01
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / LUCAS LAMBROU / 30/10/2009 CH01
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS DEMETRIOU / 30/10/2009 CH01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-02 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-26 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2008-02-19 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2008-04-18 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-03-10 DIRECTOR APPOINTED LUCAS LAMBROU 288a
2008-12-23 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-30 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-16 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 225
2006-04-20 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2005-05-06 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-30 REGISTERED OFFICE CHANGED ON 30/09/05 FROM:35 GLENGALL ROADLONDONSE15 6NJ 287
2005-02-02 DIRECTOR RESIGNED 288b
2005-02-11 AD 02/02/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-02-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-09-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-02 SECRETARY RESIGNED 288b
2005-02-11 NEW DIRECTOR APPOINTED 288a
2005-01-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-28 12:22:50