SPENCER PROPERTY ASSET MANAGEMENT LIMITED

Company number 05968214

Date	Type	Description	View / Download
24 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "Books,Records,etc"	(1 page)
24 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Apr 2013	4.68	Liquidators' statement of receipts and payments to 18 March 2013	(5 pages)
20 Apr 2012	TM01	Termination of appointment of Philip Duckett as a director on 20 April 2012	(1 page)
20 Apr 2012	TM02	Termination of appointment of Philip Duckett as a secretary on 20 April 2012	(1 page)
30 Mar 2012	AD01	Registered office address changed from Nexus House Nexus Randles Road Knowsley Business Park Knowsley Merseyside L349HX on 30 March 2012	(2 pages)
30 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-19	(2 pages)
30 Mar 2012	4.70	Declaration of solvency	(3 pages)
20 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 50,000	(6 pages)
05 Apr 2011	AA	Full accounts made up to 31 March 2010	(17 pages)
23 Dec 2010	AP01	Appointment of Mrs Merriel Anne Johnson as a director	(2 pages)
05 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(5 pages)
22 Sep 2010	TM01	Termination of appointment of James Spencer as a director	(1 page)
22 Sep 2010	TM01	Termination of appointment of Andrew Sharp as a director	(1 page)
03 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(7 pages)
03 Nov 2009	CH01	Director's details changed for Andrew Roy Sharp on 3 November 2009	(2 pages)
11 Aug 2009	288c	Director's Change of Particulars / andrew sharp / 01/06/2009 / HouseName/Number was: , now: 169; Street was: 65 lakeland gardens, now: kiln lane; Area was: , now: eccleston; Post Town was: chorley, now: st helens; Region was: lancashire, now: merseyside; Post Code was: PR7 2LS, now: WA10 4RA	(1 page)
03 Aug 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
21 May 2009	288b	Appointment Terminated Director david harrison	(1 page)
06 Nov 2008	363a	Return made up to 16/10/08; full list of members	(5 pages)
06 Nov 2008	288c	Director's Change of Particulars / andrew sharp / 01/10/2008 / HouseName/Number was: , now: 88; Street was: 65 lakeland gardens, now: delph hollowway; Post Town was: chorley, now: st helens; Region was: lancashire, now: merseyside	(1 page)
06 Nov 2008	288c	Director's Change of Particulars / david harrison / 06/11/2008 / HouseName/Number was: , now: 93; Street was: 352 waterloo quay, now: eastham rake; Area was: waterloo road, now: eastham; Post Town was: liverpool, now: wirral; Post Code was: L3 0BT, now: CH62 9AW	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 March 2008	(19 pages)