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SPS LOGISTICS LIMITED

Company number 03942447

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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)
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
31 Oct 2012	AD01	Registered office address changed from C/O Martin & Company 25 st Thomas Street Winchester SO23 9DD on 31 October 2012	View PDF Registered office address changed from C/O Martin & Company 25 st Thomas Street Winchester SO23 9DD on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-23 - link opens in a new window - 1 page (1 page)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
20 Jun 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Jun 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 1 page (1 page)
07 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
11 Jun 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2010 - link opens in a new window - 9 pages (9 pages)
20 May 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
18 Jun 2009	287	Registered office changed on 18/06/2009 from northfield road kineton road industrial estate southam warwickshire CV47 0RE	View PDF Registered office changed on 18/06/2009 from northfield road kineton road industrial estate southam warwickshire CV47 0RE - link opens in a new window - 1 page (1 page)
20 May 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 4 pages (4 pages)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)

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