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SPENCER COMMERCIAL DEVELOPMENTS LIMITED

Company number 04839456

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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)
13 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Aug 2012 TM01 Termination of appointment of Andrew James Mcfarlane as a director on 15 August 2012
14 May 2012 AD01 Registered office address changed from Nexus House Nexus Randles Road Knowsley Business Park Knowsley Merseyside L34 9HX on 14 May 2012
30 Apr 2012 TM01 Termination of appointment of Philip Duckett as a director on 20 April 2012
30 Apr 2012 TM02 Termination of appointment of Philip Duckett as a secretary on 20 April 2012
27 Apr 2012 4.70 Declaration of solvency
27 Apr 2012 600 Appointment of a voluntary liquidator
27 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-18
10 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
23 Dec 2011 TM01 Termination of appointment of Merriel Anne Johnson as a director on 21 December 2011
27 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 100
15 Jun 2011 AP01 Appointment of Mr Andrew James Mcfarlane as a director
05 Apr 2011 AA Accounts for a dormant company made up to 31 March 2010
22 Sep 2010 TM01 Termination of appointment of Katherine Spencer as a director
22 Sep 2010 TM01 Termination of appointment of James Spencer as a director
17 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
03 Aug 2009 AA Accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 21/07/09; full list of members
17 Sep 2008 AA Accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 21/07/08; full list of members
10 Apr 2008 288b Appointment Terminated Director jayne silcock
08 Oct 2007 AA Accounts made up to 31 March 2007
23 Aug 2007 363s Return made up to 21/07/07; full list of members
23 Aug 2007 363(288) Director's particulars changed