SPS PRINT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03533215

Incorporation date

23/03/1998

Size

Full

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1998)

04/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2019

Administrator's progress report

View PDF (29 pages)

04/01/2019

Notice of move from Administration to Dissolution

View PDF (29 pages)

11/12/2018

Administrator's progress report

View PDF (26 pages)

23/11/2018

Notice of extension of period of Administration

View PDF (3 pages)

25/06/2018

Administrator's progress report

View PDF (24 pages)

27/01/2018

All of the property or undertaking has been released and no longer forms part of charge 035332150006

View PDF (5 pages)

27/01/2018

Part of the property or undertaking has been released and no longer forms part of charge 035332150007

View PDF (5 pages)

27/01/2018

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (5 pages)

15/01/2018

Statement of affairs with form AM02SOA

View PDF (15 pages)

20/12/2017

Notice of completion of voluntary arrangement

View PDF (9 pages)

13/12/2017

Notice of deemed approval of proposals

View PDF (76 pages)

30/11/2017

Statement of administrator's proposal

View PDF (76 pages)

30/11/2017

Registered office address changed from 1 Nimrod Way Wimborne Dorset BH21 7SH to 66 Prescot Street London E1 8NN on 2017-11-30

View PDF (2 pages)

27/11/2017

Appointment of an administrator

View PDF (3 pages)

07/08/2017

Full accounts made up to 2016-10-31

View PDF (22 pages)

28/06/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-03-08

View PDF (9 pages)

13/06/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

09/06/2017

Registration of charge 035332150007, created on 2017-06-06

View PDF (37 pages)

31/01/2017

Statement of capital following an allotment of shares on 2017-01-12

View PDF (4 pages)

27/01/2017

Resolutions

View PDF (9 pages)

31/12/2016

Full accounts made up to 2015-10-31

View PDF (27 pages)

13/10/2016

Auditor's resignation

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

20/04/2016

Termination of appointment of Martin John Daniel as a director on 2016-02-29

View PDF (1 pages)

24/03/2016

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

18/03/2016

Satisfaction of charge 035332150005 in full

View PDF (4 pages)

11/03/2016

Registration of charge 035332150006, created on 2016-03-09

View PDF (28 pages)

04/02/2016

Satisfaction of charge 035332150004 in full

View PDF (4 pages)

30/12/2015

Previous accounting period extended from 2015-04-30 to 2015-10-31

View PDF (1 pages)

30/12/2015

Registration of charge 035332150005, created on 2015-12-09

View PDF (28 pages)

01/05/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

13/02/2015

Registration of charge 035332150004, created on 2015-01-27

View PDF (53 pages)

13/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

13/02/2015

Part of the property or undertaking has been released from charge 3

View PDF (5 pages)

27/10/2014

Full accounts made up to 2014-04-30

View PDF (21 pages)

01/10/2014

Appointment of Mr Martin James Daniel as a director on 2014-09-04

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

21/01/2014

Full accounts made up to 2013-04-30

View PDF (20 pages)

17/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

25/01/2013

Full accounts made up to 2012-04-30

View PDF (20 pages)

02/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

28/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

28/03/2012

Director's details changed for Mr James Rowland Martin on 2012-03-01

View PDF (2 pages)

28/03/2012

Secretary's details changed for Mr James Rowland Martin on 2012-03-01

View PDF (2 pages)

09/11/2011

Full accounts made up to 2011-04-30

View PDF (21 pages)

25/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

18/11/2010

Full accounts made up to 2010-04-30

View PDF (20 pages)

09/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Mr James Rowland Martin on 2009-11-01

View PDF (2 pages)

09/04/2010

Secretary's details changed for Mr James Rowland Martin on 2009-11-01

View PDF (1 pages)

16/01/2010

Full accounts made up to 2009-04-30

View PDF (20 pages)

23/04/2009

Appointment terminated director leigh tryhorn

View PDF (1 pages)

24/03/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

24/03/2009

Director's change of particulars / leigh tryhorn / 24/03/2009

View PDF (1 pages)

15/01/2009

Full accounts made up to 2008-04-30

View PDF (24 pages)

27/11/2008

Registered office changed on 27/11/2008 from 1 nimrod way ferndown industrial estate wimborne dorset BH21 7SH

View PDF (1 pages)

03/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

11/12/2007

Full accounts made up to 2007-04-30

View PDF (24 pages)

27/03/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

27/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2006

Full accounts made up to 2006-04-30

View PDF (25 pages)

03/06/2006

S-div 24/03/06

View PDF (2 pages)

03/06/2006

Ad 24/03/06--------- £ si [email protected]

View PDF (2 pages)

03/06/2006

Resolutions

View PDF (0 pages)

03/06/2006

Resolutions

View PDF (0 pages)

03/06/2006

Resolutions

View PDF (18 pages)

29/03/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

04/10/2005

Full accounts made up to 2005-04-30

View PDF (21 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

18/10/2004

Full accounts made up to 2004-04-30

View PDF (20 pages)

09/07/2004

Director resigned

View PDF (1 pages)

26/03/2004

Return made up to 24/03/04; full list of members

View PDF (8 pages)

31/08/2003

Full accounts made up to 2003-04-30

View PDF (22 pages)

27/03/2003

Return made up to 24/03/03; full list of members

View PDF (8 pages)

16/09/2002

Full accounts made up to 2002-04-30

View PDF (20 pages)

04/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

13/09/2001

Full accounts made up to 2001-04-30

View PDF (18 pages)

30/03/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

20/09/2000

Full accounts made up to 2000-04-30

View PDF (18 pages)

29/03/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a medium company made up to 1999-04-30

View PDF (18 pages)

14/09/1999

Certificate of change of name

View PDF (2 pages)

24/04/1999

Return made up to 24/03/99; full list of members

View PDF (6 pages)

20/08/1998

Registered office changed on 20/08/98 from: 38 uddens trading estate wimborne dorset BH21 7NL

View PDF (1 pages)

06/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1998

Ad 15/04/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1998

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

19/05/1998

Registered office changed on 19/05/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Certificate of change of name

View PDF (2 pages)

17/04/1998

Nc inc already adjusted 15/04/98

View PDF (1 pages)

17/04/1998

Resolutions

View PDF (1 pages)

24/03/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2016

Last change occurred

30/10/2016

Accounts

Full

Last made up date

30/10/2016

Next account date

30/10/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	23/03/1998 - 14/04/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/03/1998 - 14/04/1998	16826
Combined Nominees Limited	Nominee Director	23/03/1998 - 14/04/1998	7286
Tryhorn, Leigh	Director	14/04/1998 - 03/04/2009	1
Mcfeat, Kevin Barry	Director	14/04/1998 - 27/06/2004	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPS PRINT GROUP LIMITED

SPS PRINT GROUP LIMITED is an(a) Dissolved company incorporated on 23/03/1998 with the registered office located at 66 Prescot Street, London E1 8NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPS PRINT GROUP LIMITED?

SPS PRINT GROUP LIMITED is currently Dissolved. It was registered on 23/03/1998 and dissolved on 03/04/2019.

Where is SPS PRINT GROUP LIMITED located?

SPS PRINT GROUP LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does SPS PRINT GROUP LIMITED do?

SPS PRINT GROUP LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for SPS PRINT GROUP LIMITED?

The latest filing was on 04/04/2019: Final Gazette dissolved following liquidation.