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SPENFORCE LIMITED

Company number 03359964

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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 May 2013 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Dec 2012 4.68 Liquidators' statement of receipts and payments to 18 November 2012
07 Jun 2012 4.68 Liquidators' statement of receipts and payments to 18 May 2012
08 Feb 2012 4.68 Liquidators' statement of receipts and payments to 18 November 2011
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 18 May 2011
03 Feb 2011 4.68 Liquidators' statement of receipts and payments to 18 November 2010
27 Nov 2009 4.20 Statement of affairs with form 4.19
26 Nov 2009 600 Appointment of a voluntary liquidator
26 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-19
10 Nov 2009 AD01 Registered office address changed from 27a New Road Croxley Green Rickmansworth Hertfordshire WD3 3ES on 10 November 2009
26 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
23 Apr 2009 AA Total exemption full accounts made up to 30 April 2008
23 Jan 2009 288a Secretary appointed christopher alan kendall
23 Jan 2009 287 Registered office changed on 23/01/2009 from calleo house 49 theobald street borehamwood hertfordshire WD6 4RT united kingdom
19 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
22 May 2008 363a Return made up to 25/04/08; full list of members
22 May 2008 395 Duplicate mortgage certificatecharge no:1
15 May 2008 395 Particulars of a mortgage or charge / charge no: 1
01 May 2008 287 Registered office changed on 01/05/2008 from talbot house 204-226 imperial drive harrow middlesex HA2 7HH
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288a New director appointed
22 May 2007 363a Return made up to 25/04/07; full list of members