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SPS PRINT (BIRMINGHAM) LIMITED

Company number 01178007

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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)
04 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
04 Jan 2010 LIQ MISC RES Resolution insolvency:miscellaneous res re book
18 Sep 2009 287 Registered office changed on 18/09/2009 from st ives house lavington street london SE1 0NX
18 Sep 2009 4.70 Declaration of solvency
18 Sep 2009 600 Appointment of a voluntary liquidator
18 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-11
18 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Jun 2008 AA Accounts made up to 3 August 2007
16 Apr 2008 363a Return made up to 31/03/08; full list of members
11 Jun 2007 AA Accounts made up to 28 July 2006
23 Apr 2007 363a Return made up to 31/03/07; full list of members
04 Oct 2006 288c Secretary's particulars changed;director's particulars changed
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
06 Jun 2006 AA Accounts made up to 29 July 2005
27 Apr 2006 363a Return made up to 31/03/06; full list of members
01 Feb 2006 288c Director's particulars changed
18 Oct 2005 225 Accounting reference date extended from 31/03/05 to 31/07/05
10 Oct 2005 287 Registered office changed on 10/10/05 from: 58/59 lower tower st birmingham B19 3NE
29 Apr 2005 363s Return made up to 31/03/05; full list of members
16 Nov 2004 353 Location of register of members