SPS CHEVRON LIMITED
| Status | DISSOLVED |
| Company No. | 03645978 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 1998 |
| Age | 25 years, 7 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Mar 2023 |
| Years | 1 year, 2 months |
SUMMARY
SPS CHEVRON LIMITED is an dissolved private limited company with number 03645978. It was incorporated 25 years, 7 months, 12 days ago, on 02 October 1998 and it was dissolved 1 year, 2 months ago, on 14 March 2023. The company address is 191 Barkby Road 191 Barkby Road, Leicester, LE4 9HX.
Company Fillings
Gazette dissolved voluntary
Date: 14 Mar 2023
Category: Gazette
Type: GAZ2(A)
Documents
Resolution
Date: 05 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Dec 2022
Action Date: 13 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-13
Capital : 1 GBP
Documents
Dissolution application strike off company
Date: 16 Dec 2022
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2022-12-14
Documents
Legacy
Date: 14 Dec 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Dec 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/12/22
Documents
Resolution
Date: 14 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 02 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-02
Documents
Accounts with accounts type small
Date: 04 May 2022
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Change account reference date company previous shortened
Date: 16 Dec 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-30
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Termination director company with name termination date
Date: 02 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inderjit Kumar Rattu
Termination date: 2021-08-31
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-31
Officer name: Mr Neil David Roebuck
Documents
Second filing of director appointment with name
Date: 07 Jul 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr James Robert Puetz
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ruth Ann Beyer
Appointment date: 2021-07-01
Documents
Termination director company with name termination date
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Paul Becker
Termination date: 2021-06-30
Documents
Termination director company with name termination date
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Ann Beyer
Termination date: 2021-06-30
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Mr Robert James Puetz
Documents
Accounts with accounts type full
Date: 18 Feb 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Confirmation statement with no updates
Date: 18 Dec 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Confirmation statement with no updates
Date: 16 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Accounts with accounts type dormant
Date: 10 Oct 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Appoint person director company with name date
Date: 20 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Inderjit Kumar Rattu
Appointment date: 2019-02-15
Documents
Termination director company with name termination date
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Monika Anna Bailey
Termination date: 2018-12-21
Documents
Termination secretary company with name termination date
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-21
Officer name: Monika Anna Bailey
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-20
Officer name: Anna Marie Armango
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Craig Blackmore
Termination date: 2018-07-20
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-20
Officer name: Russell Scott Pattee
Documents
Accounts with accounts type dormant
Date: 13 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Accounts with accounts type dormant
Date: 16 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type dormant
Date: 11 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Gazette filings brought up to date
Date: 31 Dec 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 29 Dec 2016
Action Date: 02 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-02
Documents
Termination director company with name termination date
Date: 29 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Van Rensselaer Masterman
Termination date: 2016-11-30
Documents
Change account reference date company current shortened
Date: 23 May 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-03-31
Documents
Accounts with accounts type dormant
Date: 10 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 02 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-02
Documents
Appoint person secretary company with name date
Date: 18 Nov 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-25
Officer name: Mrs Janet Freeman-Massey
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-11
Officer name: Mrs Monika Anna Bailey
Documents
Termination director company with name termination date
Date: 07 Sep 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Waring
Termination date: 2014-12-31
Documents
Accounts with accounts type dormant
Date: 27 Apr 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 02 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-02
Documents
Change person director company with change date
Date: 11 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-11
Officer name: Mr Andrew Van Rensselaer Masterman
Documents
Termination director company with name termination date
Date: 11 Nov 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-10
Officer name: Kevin Michael Stein
Documents
Appoint person director company with name date
Date: 11 Nov 2014
Action Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-01-22
Officer name: Mr Andrew Van Rensselaer Masterman
Documents
Termination director company with name termination date
Date: 10 Nov 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Michael Stein
Termination date: 2014-10-10
Documents
Change person director company with change date
Date: 10 Nov 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Ruth Ann Beyer
Change date: 2014-10-30
Documents
Change person director company with change date
Date: 10 Nov 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-30
Officer name: Mrs Shawn Hagel
Documents
Change person secretary company with change date
Date: 10 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Monika Anna Frankow
Change date: 2014-11-10
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2014
Action Date: 02 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-02
Documents
Accounts with accounts type dormant
Date: 06 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 24 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ruth Ann Beyer
Documents
Termination director company with name
Date: 24 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Cooke
Documents
Accounts with accounts type dormant
Date: 10 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2012
Action Date: 02 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-02
Documents
Appoint person director company with name
Date: 29 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Waring
Documents
Termination director company with name
Date: 29 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Barrett
Documents
Accounts with accounts type full
Date: 16 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2012
Action Date: 02 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-02
Documents
Accounts with accounts type full
Date: 22 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2010
Action Date: 02 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-02
Documents
Appoint person secretary company with name
Date: 12 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Monika Anna Frankow
Documents
Termination secretary company with name
Date: 12 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Wallis
Documents
Accounts with accounts type full
Date: 20 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2009
Action Date: 02 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-02
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Shawn R Hagel
Change date: 2009-10-22
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-22
Officer name: Mr Roger Anthony Cooke
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-22
Officer name: Mr Russell Scott Pattee
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Paul Becker
Change date: 2009-10-22
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-22
Officer name: Mr Steven Craig Blackmore
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Michael Stein
Change date: 2009-10-22
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288a
Description: Director appointed mr kevin michael stein
Documents
Accounts with accounts type full
Date: 01 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed mr roger paul becker
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director mark roskopf
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director mark donegan
Documents
Legacy
Date: 09 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/10/08; full list of members
Documents
Legacy
Date: 15 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / roger cooke / 12/08/2008
Documents
Legacy
Date: 15 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / shawn hagel / 12/08/2008
Documents
Legacy
Date: 15 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed mr russell scott pattee
Documents
Legacy
Date: 15 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director william larsson
Documents
Legacy
Date: 25 Feb 2008
Category: Officers
Type: 288a
Description: Director appointed mr steven blackmore
Documents
Legacy
Date: 18 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 03 Feb 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 15 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/10/07; full list of members
Documents
Accounts with accounts type full
Date: 06 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 02 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 02/10/06; full list of members
Documents
Accounts with accounts type full
Date: 03 May 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 06 Dec 2005
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/03/05
Documents
Legacy
Date: 04 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 02/10/05; full list of members
Documents
Accounts with accounts type full
Date: 04 May 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 06 Jan 2005
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/03/04
Documents
Some Companies
24 BLYTH'S WOOD AVENUE,NORWICH,NR8 5HA
| Number: | 11212683 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BEECHWOOD,TRING,HP23 6LD
| Number: | 11359322 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ERIKS INDUSTRIAL SERVICES LIMITED
AMBER WAY,WEST MIDLANDS,B62 8WG
| Number: | 03142338 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
144A BROADWAY,DIDCOT,OX11 8RJ
| Number: | 07599036 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
JMG HOSPITALITY MANAGEMENT LIMITED
LANGDALE KNITTING ROW LANE,PRESTON,PR3 6SX
| Number: | 08285072 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THREE OCEANS FISH COMPANY LIMITED
OCEAN HOUSE,THE BOULEVARD,HU3 4TT
| Number: | 02633844 |
| Status: | ACTIVE |
| Category: | Private Limited Company |