SPWR Limited — Filings & Documents (81)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-12-01 · Winding Up
(E)Return of final meeting
2017-11-29 · Other
(E)Final statement of accounts
2017-11-29 · Other
(E)Liquidator's statement of account
2017-11-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-11-29 · Winding Up
(E)Liquidator's statement of account
2017-08-02 · Winding Up
(E)Liquidator's statement of account
2017-02-17 · Winding Up
(E)Liquidator's statement of account
2016-08-03 · Winding Up
(E)Liquidator's statement of account
2016-01-29 · Winding Up
(E)Liquidator's statement of account
2015-08-20 · Winding Up
(E)Liquidator's statement of account
2015-02-12 · Winding Up
(E)Liquidator's statement of account
2014-07-28 · Winding Up
(E)Liquidator's statement of account
2014-01-21 · Winding Up
(E)Liquidator's statement of account
2013-07-19 · Winding Up
(E)Liquidator's statement of account
2013-01-22 · Winding Up
(E)Liquidator's statement of account
2012-08-06 · Winding Up
(E)Liquidator's statement of account
2012-02-10 · Winding Up
(E)Liquidator's statement of account
2011-08-02 · Winding Up
(E)Liquidator's statement of account
2011-03-10 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-12-06 · Other
(E)Special Resolution (Winding Up)
2010-01-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-18 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-18 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-12-29 · Name Change
Certificate of Change of Name
2009-12-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-05 · Charges
(E)Certificate of Registration of Charge
2008-02-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)Copy of notice of resignation of auditor
2004-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-21 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-05 · Other
(E)Annual return
1996-11-25 · Annual Return
(E)Annual return
1995-11-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-27 · Address Change
(E)Memorandum & Articles of Association
1994-10-20 · Memorandum & Articles
(E)Statutory Declaration
1994-10-20 · Other
Certificate of Incorporation
1994-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-12-01 | |
| (E)Return of final meeting | Other | 2017-11-29 | |
| (E)Final statement of accounts | Other | 2017-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-02 | |
| (E)Liquidator's statement of account | Winding Up | 2017-02-17 | |
| (E)Liquidator's statement of account | Winding Up | 2016-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 2015-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-12 | |
| (E)Liquidator's statement of account | Winding Up | 2014-07-28 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2013-01-22 | |
| (E)Liquidator's statement of account | Winding Up | 2012-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2012-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-02 | |
| (E)Liquidator's statement of account | Winding Up | 2011-03-10 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-12-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-01-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-29 | |
| Certificate of Change of Name | Name Change | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-20 | |
| (E)Statutory Declaration | Other | 1994-10-20 | |
| Certificate of Incorporation | Incorporation | 1994-10-20 |
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