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SPEARS LIMITED

Company number 03343640

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2013 DS01 Application to strike the company off the register
23 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
Statement of capital on 2013-04-23
  • GBP 2
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
17 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Apr 2009 363a Return made up to 02/04/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Apr 2008 363a Return made up to 02/04/08; full list of members
10 Apr 2008 288c Director's Change of Particulars / pauline simpson / 02/04/2008 / HouseName/Number was: , now: 173; Street was: 173 ellesmere road, now: ellesmere road; Occupation was: housewife, now: company director
10 Apr 2008 288c Director and Secretary's Change of Particulars / kenneth simpson / 02/04/2008 / HouseName/Number was: , now: 173; Street was: 173 ellesmere road, now: ellesmere road; Occupation was: chartered engineer, now: company secretary/director
21 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Apr 2007 363s Return made up to 02/04/07; no change of members
15 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
11 Apr 2006 363s Return made up to 02/04/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
08 Apr 2005 363s Return made up to 02/04/05; full list of members
16 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
04 May 2004 287 Registered office changed on 04/05/04 from: 15 belmont shrewsbury SY1 1TE