- Company Overview for SPIERS BUILDING & SUPPLIES CO. LIMITED (00964610)
- Filing history for SPIERS BUILDING & SUPPLIES CO. LIMITED (00964610)
- People for SPIERS BUILDING & SUPPLIES CO. LIMITED (00964610)
- Insolvency for SPIERS BUILDING & SUPPLIES CO. LIMITED (00964610)
- More for SPIERS BUILDING & SUPPLIES CO. LIMITED (00964610)
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) |
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10 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Apr 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Sep 2013 | AD01 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA on 26 September 2013 | |
25 Sep 2013 | 4.70 | Declaration of solvency | |
25 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
25 Sep 2013 | RESOLUTIONS |
Resolutions
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05 Aug 2013 | AP01 | Appointment of Emma Doreena Harpin as a director | |
03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
31 Dec 2012 | AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2012-12-31
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07 Dec 2012 | AP01 | Appointment of Mrs Gloria Frances Boam as a director | |
07 Dec 2012 | TM01 | Termination of appointment of Montague Spiers as a director | |
05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
24 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
11 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
08 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
01 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
01 Mar 2010 | CH01 | Director's details changed for Mr Montague Spiers on 1 October 2009 | |
17 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
06 Mar 2009 | 363a | Return made up to 31/12/08; full list of members | |
04 Mar 2009 | 288a | Secretary appointed mrs. Gloria boam | |
04 Mar 2009 | 288b | Appointment terminated director doris spiers | |
04 Mar 2009 | 288b | Appointment terminated secretary doris spiers | |
20 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
25 Feb 2008 | 363a | Return made up to 31/12/07; full list of members | |
12 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 |