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Company Name: SPN JOINERY LIMITED

Company Type:

Limited Company

Company No:

05959419

Company Address:

SPN JOINERY LIMITED
Latham Lees Costa Chartered
Accountants 12 Park Street
Lytham
LYTHAM ST. ANNES
FY8 5LU


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SPN JOINERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
325 - Location of register of directors' interests in shares etc05/03/2005325
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Notice of constitution of liquidation committee05/09/19944.48
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
DO1 - Notice of disqualification of an indi09/03/2000DO1
Registration as Friendly Society26/12/2003CERTIPS
Notice of final meeting of creditors28/03/20014.17(SC)
Notice of completion of voluntary arrangement25/05/19931.4
Statement of name28/06/1998694(4)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Notice of ceasing to act of Receiver21/11/1999405(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Statement of Administrator's proposals27/12/19982.21
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
6 - Cancellation of alteration to the objects of a company14/05/20026
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Redemption of shares - written resolution17/12/2003WRES16
L64.01HC - Early dissolution request26/02/1999L64.01HC
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Register of Charges27/07/2000401
AAMD - Amended Accounts23/12/2003AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
3.7 - Notice of Administrative Receiver's death25/10/20003.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
AUD - Auditor's letter of resignation22/05/2001AUD
L64.01HC - Early dissolution request04/04/2003L64.01HC
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
DISS40 - Notice of striking-off action disc09/10/2003DISS40
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Shares agreement21/08/1996SA
VAL - Valuation Report13/12/1997VAL
3.10 - Administrative Receiver's report20/09/20043.10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Elective resolution19/07/1999ELRES
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
RES11 - Disapplication of pre-emption rights18/11/2006RES11
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Statement of name23/02/2005EEIG1
363b - Annual Return29/04/2003363b
Instrument issued under Section 244(5)21/07/2000COAD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Miscellaneous document16/02/1999MISC
Decrease in nominal capital - written resolution24/01/2000WRESO5
Re-registration of a company from limited to unlimited08/04/2000CERT3
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
L64.07HC - Release of Official Receiver12/06/1995L64.07HC