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SPICER INDUSTRIAL SERVICES LIMITED

Company number 04987127

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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)
27 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Apr 2017 4.68 Liquidators' statement of receipts and payments to 23 February 2017
15 Mar 2016 AD01 Registered office address changed from The Old School Northwood End Road Haynes Bedford MK45 3PH to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 15 March 2016
14 Mar 2016 600 Appointment of a voluntary liquidator
14 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
14 Mar 2016 4.20 Statement of affairs with form 4.19
05 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
16 Mar 2015 AD01 Registered office address changed from 2 Farm Buildings, High Road, Beeston, Sandy Bedfordshire SG19 1PA to The Old School Northwood End Road Haynes Bedford MK45 3PH on 16 March 2015
24 Feb 2015 AA Micro company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 200
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AP03 Appointment of Mrs Patrice Marianne Bainbridge as a secretary on 31 July 2014
12 Aug 2014 TM02 Termination of appointment of Charlaine Hills as a secretary on 31 July 2014
12 Aug 2014 TM01 Termination of appointment of Charlaine Hills as a director on 31 July 2014
07 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 200
07 Jan 2014 AD03 Register(s) moved to registered inspection location
07 Jan 2014 AD02 Register inspection address has been changed
07 Jan 2014 CH01 Director's details changed for David William Hills on 1 April 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders