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SPENCER & RAE LIMITED

Company number 01945847

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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)
27 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2013 4.68 Liquidators' statement of receipts and payments to 22 August 2013
05 Sep 2012 4.70 Declaration of solvency
05 Sep 2012 600 Appointment of a voluntary liquidator
05 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-23
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 20,000
08 Jan 2012 AD01 Registered office address changed from 24 Halifax Road Liversedge West Yorkshire WF15 6JL on 8 January 2012
04 Jan 2012 AA Total exemption small company accounts made up to 2 April 2011
03 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 3 April 2010
04 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 28 March 2009
09 Feb 2009 363a Return made up to 09/02/09; full list of members
04 Feb 2009 AA Total exemption full accounts made up to 29 March 2008
04 Feb 2009 AAMD Amended accounts made up to 31 March 2007
25 Feb 2008 363s Return made up to 09/02/08; no change of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Feb 2007 363s Return made up to 09/02/07; full list of members
08 Feb 2007 AA Full accounts made up to 1 April 2006
22 Feb 2006 363s Return made up to 09/02/06; full list of members
22 Feb 2006 363(287) Registered office changed on 22/02/06