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EMANUEL SPENCE,LIMITED

Company number 00166754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2013 AD01 Registered office address changed from Letitia Industrial Estate Middlesbrough Cleveland TS5 4BE on 10 September 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
29 Aug 2013 4.20 Statement of affairs with form 4.19
29 Aug 2013 600 Appointment of a voluntary liquidator
29 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 TM01 Termination of appointment of Joanne Spence as a director
06 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
09 Aug 2010 AP01 Appointment of Mrs Joanne Dawn Spence as a director
01 Jun 2010 AA Accounts for a small company made up to 30 September 2009
02 Sep 2009 363a Return made up to 31/08/09; full list of members
27 Jan 2009 AA Accounts for a small company made up to 30 September 2008
29 Sep 2008 363a Return made up to 31/08/08; full list of members
17 Jul 2008 AA Accounts for a small company made up to 30 September 2007
05 Sep 2007 363a Return made up to 31/08/07; full list of members
05 Sep 2007 287 Registered office changed on 05/09/07 from: letitia industrial estate middlesborough cleveland TS5 4BE
23 Jul 2007 AA Accounts for a small company made up to 30 September 2006
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
11 Sep 2006 363a Return made up to 31/08/06; full list of members