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SPICERCONSULT LIMITED

Company number 03566689

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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)
25 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2012 4.68 Liquidators' statement of receipts and payments to 10 August 2012
25 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2011 AD01 Registered office address changed from 128 Buckingham Palace Road London SW1W 9SA on 14 July 2011
13 Jul 2011 4.20 Statement of affairs with form 4.19
13 Jul 2011 600 Appointment of a voluntary liquidator
13 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-06
08 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2010 TM01 Termination of appointment of Colin Lee as a director
22 Jul 2009 363a Return made up to 19/05/09; full list of members
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2009 288c Director's Change of Particulars / martin plummer / 01/06/2009 / HouseName/Number was: , now: 3; Street was: 19 drake point, now: castle farm cottages; Area was: chichester wharf, now: redmans lane; Post Town was: erith, now: shoreham; Region was: kent, now: sevenoaks; Post Code was: DA8 1BG, now: TN14 7UB
23 Jun 2009 363a Return made up to 19/05/08; full list of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from 20-25 market square bromley BR1 1NA
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Nov 2007 363a Return made up to 19/05/07; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Aug 2007 288b Director resigned
08 Dec 2006 288b Director resigned
25 Aug 2006 288b Director resigned
13 Jul 2006 363a Return made up to 19/05/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005