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MARKS AND SPENCER (SPRUCEFIELD) LIMITED

Company number 05386788

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2013 DS01 Application to strike the company off the register
26 Mar 2013 SH19 Statement of capital on 26 March 2013
  • GBP 1
26 Mar 2013 SH20 Statement by Directors
26 Mar 2013 CAP-SS Solvency Statement dated 11/03/13
26 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 2 April 2011
29 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Robert John Ivens on 29 March 2011
29 Mar 2011 CH03 Secretary's details changed for Robert John Ivens on 29 March 2011
15 Dec 2010 AA Full accounts made up to 3 April 2010
07 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
17 Dec 2009 AA Full accounts made up to 28 March 2009
07 Sep 2009 288b Appointment Terminated Director graham oakley
01 Sep 2009 288a Director appointed amanda mellor
31 Mar 2009 363a Return made up to 09/03/09; full list of members
26 Mar 2009 288b Appointment Terminated Director eileen haughey
05 Feb 2009 AA Full accounts made up to 29 March 2008
26 Mar 2008 363a Return made up to 09/03/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
18 Apr 2007 363a Return made up to 09/03/07; full list of members