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SPENCER HOLDINGS LIMITED

Company number 01204931

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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)
28 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Jun 2016 4.68 Liquidators' statement of receipts and payments to 19 April 2016
22 Jun 2015 4.68 Liquidators' statement of receipts and payments to 19 April 2015
26 Jun 2014 4.68 Liquidators' statement of receipts and payments to 19 April 2014
25 Jun 2013 4.68 Liquidators' statement of receipts and payments to 19 April 2013
14 May 2012 AD01 Registered office address changed from Nexus House Nexus Knowsley Business Park Randles Road Knowsley Merseyside L34 9HX on 14 May 2012
01 May 2012 600 Appointment of a voluntary liquidator
01 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 May 2012 4.70 Declaration of solvency
30 Apr 2012 TM01 Termination of appointment of Philip Duckett as a director
30 Apr 2012 TM02 Termination of appointment of Philip Duckett as a secretary
10 Feb 2012 AA Full accounts made up to 31 March 2011
05 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 73
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60