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SPC SPECIAL PRODUCT COMPANY LIMITED

Company number 03361698

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2016 DS01 Application to strike the company off the register
10 Nov 2015 SH20 Statement by Directors
10 Nov 2015 SH19 Statement of capital on 10 November 2015
  • GBP 1
10 Nov 2015 CAP-SS Solvency Statement dated 26/10/15
10 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
29 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
30 Apr 2012 TM01 Termination of appointment of William Hawes as a director
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
11 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
11 Jun 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
11 Jun 2010 CH02 Director's details changed for Heathbrooke Directors Limited on 1 October 2009
14 May 2010 AP01 Appointment of Mr William Robert Hawes as a director
14 May 2010 AP01 Appointment of Mr William Robert Hawes as a director
23 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008