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SPICER HALLFIELD HOLDINGS LIMITED

Company number 04636952

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2009 TM02 Termination of appointment of Boyes Turner Secretaries Limited as a secretary
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2009 652a Application for striking-off
22 Jun 2009 AA Accounts for a medium company made up to 30 June 2008
16 Jan 2009 363a Return made up to 14/01/09; full list of members
02 Jun 2008 AA Accounts for a medium company made up to 30 June 2007
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
21 Jan 2008 363a Return made up to 14/01/08; full list of members
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 288a New director appointed
29 Apr 2007 AA Full accounts made up to 30 June 2006
23 Apr 2007 288b Director resigned
20 Jan 2007 363s Return made up to 14/01/07; full list of members
16 Jan 2007 288b Director resigned
24 Jul 2006 288b Director resigned
27 Apr 2006 AA Accounts for a small company made up to 30 June 2005
02 Feb 2006 363s Return made up to 14/01/06; full list of members
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
25 Jan 2005 363s Return made up to 14/01/05; full list of members
16 Nov 2004 AA Accounts for a small company made up to 30 June 2004
20 Jul 2004 403a Declaration of satisfaction of mortgage/charge
20 Jul 2004 403a Declaration of satisfaction of mortgage/charge
04 Feb 2004 363s Return made up to 14/01/04; full list of members
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution