0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

S.P.T. MACHINES LIMITED

Learn more about S.P.T. MACHINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 WARNHAM ROAD, GORING-BY-SEA, WORTHING, WEST SUSSEX, ENGLAND, BN12 4LL

S.P.T. MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 00462458
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.17
dissolution date: 2011.10.11
last member list: 2010.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2954 - Manufacture for textile, apparel & leather

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.30
documents available: 1

Mortgages:

K J LUFFMAN
CHATTEL MORTGAGE - Outstanding on 2005.10.25

List of company documents:

buy all documents
Find out more information about S.P.T. MACHINES LIMITED. Our website makes it possible to view other available documents related to S.P.T. MACHINES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.11
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.28
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.14
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
£2.95
Add to cart
SECRETARY APPOINTED MR JOHN NOEL ARNOLD
Form type: AP03
Date: 2010.11.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KEVIN WEIR
Form type: TM02
Date: 2010.11.09
£2.95
Add to cart
30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.14
Form type: LATEST SOC
Document description: 14/07/10 STATEMENT OF CAPITAL;GBP 8000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN WRIGHT / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANN WEIR / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOEL ARNOLD / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/04/2010 FROM, UNIT K3, BROOKSIDE AVENUE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3LF
Form type: AD01
Date: 2010.04.08
£2.95
Add to cart
CURREXT FROM 30/09/2009 TO 31/12/2009
Form type: 225
Date: 2009.08.27
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
Add to cart
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
Add to cart
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KARL LUFFMAN
Form type: 288b
Date: 2008.07.25
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
Add to cart
RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
Add to cart
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.25
£2.95
Add to cart
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
£2.95
Add to cart
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.11
£2.95
Add to cart
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.07.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.25
£2.95
Add to cart
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/01
Form type: 363(287)
Date: 2001.07.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.07
£2.95
Add to cart
RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.07
£2.95
Add to cart
RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
Add to cart
RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.02
£2.95
Add to cart
RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.21
£2.95
Add to cart
RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN NOEL ARNOLD (dissolve)
Secretary, 2010.10.31 - 2011.10.11
14 WARNHAM ROAD GORING-BY-SEA , WORTHING
BN12 4LL, WEST SUSSEX
ENGLAND
JOHN NOEL ARNOLD (dissolve)
Director, COMPANY DIRECTOR, 2002.06.17 - 2011.10.11
14 WARNHAM ROAD GORING-BY-SEA , WORTHING
BN12 4LL, WEST SUSSEX
ENGLAND
TERESA ANN WEIR (dissolve)
Director, 2006.07.04 - 2011.10.11
62 PORTCHESTER ROAD , FAREHAM
PO16 8QJ, HAMPSHIRE
BERNARD JOHN WRIGHT (dissolve)
Director, ENGINEER, 1991.08.16 - 2011.10.11
32 UPLANDS AVENUE , WORTHING
BN13 3AE, WEST SUSSEX
JOHN NOEL ARNOLD (dissolve)
Secretary, 1991.08.16 - 2006.07.04
ROSE COTTAGE HERNE LANE , RUSTINGTON
BN16 3EE, WEST SUSSEX
KEVIN JAMES WILSON WEIR (dissolve)
Secretary, 2006.07.04 - 2010.10.31
62 PORTCHESTER ROAD PORTCHESTER , FAREHAM
PO16 8QJ, HAMPSHIRE
PETER BODEN (dissolve)
Director, COMPANY DIRECTOR, 1996.03.28 - 2002.06.17
ROMERWEG 47 AUGSBERG , GERMANY 86199
FOREIGN
HEINZ ENKEL (dissolve)
Director, FINANCE DIRECTOR, 1995.05.17 - 2002.06.17
BARRENRATHER STR 177 50354 HURTH , GERMANY
FOREIGN
DEREK JOHN FOX (dissolve)
Director, 2005.04.01 - 2006.06.28
BUXTED LODGE BUXTED PARK STATION ROAD , BUXTED UCKFIELD
TN22 4DP, EAST SUSSEX
MICHAEL HANISCH (dissolve)
Director, 1995.11.09 - 1996.01.23
HINDEMITHSTRASSE 13 , REMSCHEID, NRW 42857
FOREIGN, GERMANY
KARL JAMES LUFFMAN (dissolve)
Director, 2006.07.04 - 2007.07.26
4 MILLER QUAY HOUSE LOWER QUAY , FAREHAM
PO16 0RH, HAMPSHIRE
GUENTER REFLE (dissolve)
Director, 1991.08.16 - 1995.08.31
EGGENBRUCH 45 56 WUPPERTAL 1 , WUPPERTAL
GERMANY
DIETER ROSENKRANZ (dissolve)
Director, 1991.08.16 - 1995.05.18
EINERN 43A , 56 WUPPERTAL 2
GERMANY

Information about the Private Limited Company S.P.T. MACHINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data