- Company Overview for FERGUS SPENCE MANAGEMENT LIMITED (03473014)
- Filing history for FERGUS SPENCE MANAGEMENT LIMITED (03473014)
- People for FERGUS SPENCE MANAGEMENT LIMITED (03473014)
- Insolvency for FERGUS SPENCE MANAGEMENT LIMITED (03473014)
- More for FERGUS SPENCE MANAGEMENT LIMITED (03473014)
| 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) |
|---|---|---|---|
| 25 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 Jan 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 13 Apr 2015 | AD01 | Registered office address changed from Field Green Oast, Sponden Lane Sandhurst Cranbrook Kent TN18 5NP to Second Floor 3 Tunsgate Shaw House Guildford Surrey GU1 3QT on 13 April 2015 | |
| 10 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
| 10 Apr 2015 | RESOLUTIONS |
Resolutions
|
|
| 10 Apr 2015 | 4.70 | Declaration of solvency | |
| 18 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
|
|
| 25 Nov 2014 | AA01 | Previous accounting period extended from 31 March 2014 to 30 September 2014 | |
| 02 Jan 2014 | AA | Accounts for a small company made up to 31 March 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
|
|
| 05 Feb 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
| 15 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 10 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 22 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 14 Dec 2009 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 14 Dec 2009 | CH01 | Director's details changed for Mr Ian Fergus Miles on 14 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Roger Spence Saunders on 14 December 2009 | |
| 05 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 02 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
| 31 Jan 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
| 19 Dec 2007 | 363a | Return made up to 28/11/07; full list of members |