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SPRUCE INTERNATIONAL SEPARATIONS LTD

Company number 03335124

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2011 TM01 Termination of appointment of David Kipling as a director
06 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 231,451
03 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jun 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
14 Jun 2010 AP03 Appointment of Mr David Thomas as a secretary
11 Jun 2010 CH01 Director's details changed for Mr Nicolas Holmes on 1 November 2009
11 Jun 2010 TM02 Termination of appointment of Nwh Secretarial Services Ltd as a secretary
26 Jan 2010 AD01 Registered office address changed from 1 Gleneagles Close Vicars Cross Chester CH3 5HW on 26 January 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Jun 2009 363a Return made up to 18/03/09; full list of members
09 Jun 2009 288c Secretary's Change of Particulars / nwh secretarial services LTD / 31/07/2008 / HouseName/Number was: , now: 20; Street was: 13 breadalbane street, now: trafalgar street; Post Code was: EH6 5JJ, now: EH6 4DF; Country was: , now: united kingdom
12 May 2009 AA Total exemption small company accounts made up to 30 April 2008
15 May 2008 225 Accounting reference date shortened from 30/09/2008 to 30/04/2008
09 May 2008 363a Return made up to 18/03/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Apr 2007 363s Return made up to 18/03/07; full list of members
29 Apr 2007 288a New secretary appointed
29 Apr 2007 288a New director appointed
29 Apr 2007 288a New director appointed
29 Apr 2007 288b Director resigned
29 Apr 2007 288b Director resigned
29 Apr 2007 288b Secretary resigned