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SLP DESIGN & ENGINEERING SERVICES LIMITED

Company number 06643228

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2010 DS01 Application to strike the company off the register
26 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-08-26
  • GBP 1
26 Aug 2010 CH01 Director's details changed for Mr Richard Damien Glasspool on 1 July 2010
01 Jul 2010 TM02 Termination of appointment of Peter Neal as a secretary
30 Jun 2010 CH01 Director's details changed for Mr Richard Damien Glasspool on 30 June 2010
30 Jun 2010 TM02 Termination of appointment of Peter Neal as a secretary
06 Apr 2010 AA Full accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 10/07/09; full list of members
28 Jul 2009 287 Registered office changed on 28/07/2009 from commercial road lowestoft suffolk NR32 2TE
28 Jul 2009 353 Location of register of members
28 Jul 2009 190 Location of debenture register
01 Jul 2009 288a Director appointed richard damien glasspool
14 Nov 2008 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
14 Nov 2008 288b Appointment Terminated Secretary billy french
14 Nov 2008 288a Secretary appointed peter richard neal
10 Nov 2008 288b Appointment Terminated Director jenny striker
05 Nov 2008 288b Appointment Terminated Director and Secretary maureen pooley
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sect. 175 01/10/2008
13 Oct 2008 287 Registered office changed on 13/10/2008 from 1 st. James court norwich norfolk NR3 1RU
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 01/10/2008
06 Oct 2008 288a Director appointed david anthony edwards
06 Oct 2008 288a Secretary appointed billy anthony french
01 Oct 2008 CERTNM Company name changed friars 583 LIMITED\certificate issued on 01/10/08