- Company Overview for MR. SPARES LIMITED (01478682)
- Filing history for MR. SPARES LIMITED (01478682)
- People for MR. SPARES LIMITED (01478682)
- More for MR. SPARES LIMITED (01478682)
| 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) |
|---|---|---|---|
| 20 May 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Mar 2014 | AP01 | Appointment of James Robert Thomas as a director | |
| 25 Feb 2014 | AP01 | Appointment of William Kenneth Duffy as a director | |
| 03 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Oct 2012 | AR01 |
Annual return made up to 18 September 2012 with full list of shareholders
Statement of capital on 2012-10-10
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| 31 Jul 2012 | AD01 | Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY on 31 July 2012 | |
| 31 Jul 2012 | AP01 | Appointment of Mark Day as a director | |
| 31 Jul 2012 | TM02 | Termination of appointment of Robin Drew as a secretary | |
| 31 Jul 2012 | TM01 | Termination of appointment of Robin Drew as a director | |
| 30 Jul 2012 | TM01 | Termination of appointment of David Russell as a director | |
| 11 Jul 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 18 Jun 2012 | TM01 | Termination of appointment of Francis Russell as a director | |
| 18 Jun 2012 | TM01 | Termination of appointment of Stephen Chalmers as a director | |
| 20 Sep 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 25 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for David Gerald Russell on 7 October 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Francis Gerald Russell on 7 October 2010 | |
| 21 Sep 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 15 Jul 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 22 Sep 2009 | 363a | Return made up to 18/09/09; full list of members | |
| 25 Aug 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 16 Oct 2008 | 363a | Return made up to 18/09/08; full list of members | |
| 09 Sep 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 26 Sep 2007 | 363s |
Return made up to 18/09/07; full list of members
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| 26 Sep 2007 | AA | Accounts for a dormant company made up to 30 November 2006 |