About

Registered Number: 04771875
Date of Incorporation: 20/05/2003 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 15/04/2015 (10 years ago)
Registered Address: Insol House, 39 Station Road, Lutterworth, LE17 4AP

 

Established in 2003, Sps (Wm) Holdings Ltd are based in Lutterworth, it's status at Companies House is "Dissolved". We do not know the number of employees at this business. The organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 April 2015
4.71 - Return of final meeting in members' voluntary winding-up 15 January 2015
4.68 - Liquidator's statement of receipts and payments 01 July 2014
CH03 - Change of particulars for secretary 05 June 2014
AA - Annual Accounts 07 June 2013
RESOLUTIONS - N/A 08 May 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 08 May 2013
4.70 - N/A 08 May 2013
AD01 - Change of registered office address 08 May 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 07 June 2012
RESOLUTIONS - N/A 29 May 2012
SH01 - Return of Allotment of shares 29 May 2012
SH10 - Notice of particulars of variation of rights attached to shares 29 May 2012
CC04 - Statement of companies objects 29 May 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH03 - Change of particulars for secretary 06 July 2010
AA - Annual Accounts 26 May 2010
AD01 - Change of registered office address 05 February 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 25 June 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 12 June 2008
AA - Annual Accounts 19 June 2007
363a - Annual Return 08 June 2007
363a - Annual Return 20 June 2006
AA - Annual Accounts 12 April 2006
225 - Change of Accounting Reference Date 07 September 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 14 June 2005
363s - Annual Return 14 July 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 18 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.