SUCCESS AND PROFIT INDUSTRIAL LIMITED — Filings & Documents (81)
(E)Special resolution
2015-12-28 · Other
(E)Return of final meeting
2015-12-28 · Other
(E)Final statement of accounts
2015-12-28 · Other
(E)Liquidator's statement of account
2015-12-28 · Winding Up
(E)Liquidator's statement of account
2015-11-05 · Winding Up
(E)Liquidator's statement of account
2015-05-04 · Winding Up
(E)Liquidator's statement of account
2014-09-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-09-17 · Winding Up
(E)Special Resolution (Winding Up)
2013-09-17 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-26 · Director/Secretary Change
(E)Special resolution
2013-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-07-17 · Charges
(E)FM1 - Mortgage or charge details
2012-07-17 · Charges
(E)FM1 - Mortgage or charge details
2012-07-17 · Charges
(E)Certificate of Registration of Charge
2012-07-17 · Charges
(E)Certificate of Registration of Charge
2012-07-17 · Charges
(E)Certificate of Registration of Charge
2012-07-17 · Charges
(E)FM1 - Mortgage or charge details
2012-06-22 · Charges
(E)Certificate of Registration of Charge
2012-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-27 · Charges
(E)Certificate of Registration of Charge
2010-01-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-04-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-03-07 · Charges
(E)Certificate of Registration of Charge
2006-03-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)Certificate of Registration of Charge
2001-01-12 · Charges
(E)FM1 - Mortgage or charge details
2001-01-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-20 · Charges
(E)FM1 - Mortgage or charge details
1999-03-20 · Charges
(E)Certificate of Registration of Charge
1999-03-20 · Charges
(E)Certificate of Registration of Charge
1999-03-20 · Charges
(E)Certificate of Registration of Charge
1998-12-16 · Charges
(E)Certificate of Registration of Charge
1998-12-16 · Charges
(E)FM1 - Mortgage or charge details
1998-12-16 · Charges
(E)FM1 - Mortgage or charge details
1998-12-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-15 · Annual Return
(E)Annual return
1996-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-20 · Director/Secretary Change
(E)Annual return
1995-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-16 · Address Change
(E)FIB - Return of allotments
1994-11-16 · Other
(E)Memorandum & Articles of Association
1994-10-25 · Memorandum & Articles
(E)Statutory Declaration
1994-10-25 · Other
Certificate of Incorporation
1994-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-12-28 | |
| (E)Return of final meeting | Other | 2015-12-28 | |
| (E)Final statement of accounts | Other | 2015-12-28 | |
| (E)Liquidator's statement of account | Winding Up | 2015-12-28 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-05 | |
| (E)Liquidator's statement of account | Winding Up | 2015-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 2014-09-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-09-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-26 | |
| (E)Special resolution | Other | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-15 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-20 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-16 | |
| (E)FIB - Return of allotments | Other | 1994-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-25 | |
| (E)Statutory Declaration | Other | 1994-10-25 | |
| Certificate of Incorporation | Incorporation | 1994-10-25 |
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