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SPENCER GEOENVIRONMENTAL LIMITED

Company number 06089631

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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)
18 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AD01	Registered office address changed from 45 Froghall Road Ipstones Staffordshire ST10 2NA on 18 July 2011	View PDF Registered office address changed from 45 Froghall Road Ipstones Staffordshire ST10 2NA on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders Statement of capital on 2011-04-04 GBP 1	View PDF Annual return made up to 7 February 2011 with full list of shareholders Statement of capital on 2011-04-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	CH01	Director's details changed for Scott Spencer on 1 January 2011	View PDF Director's details changed for Scott Spencer on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CERTNM	Company name changed brookson (5891D) LIMITED\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-09-22	View PDF Company name changed brookson (5891D) LIMITED\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-09-22 - link opens in a new window - 1 page (1 page)
15 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-22 - link opens in a new window - 1 page (1 page)
07 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-22 - link opens in a new window - 1 page (1 page)
26 May 2010	AR01	Annual return made up to 7 February 2010	View PDF Annual return made up to 7 February 2010 - link opens in a new window - 14 pages (14 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2010	AD01	Registered office address changed from Phoenix House Winnothdale Tean Stoke-on-Trent ST10 4HB United Kingdom on 18 May 2010	View PDF Registered office address changed from Phoenix House Winnothdale Tean Stoke-on-Trent ST10 4HB United Kingdom on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 6 May 2010	View PDF Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 6 May 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
18 Mar 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
16 Jul 2008	288b	Appointment Terminated Secretary jordan secretaries LIMITED	View PDF Appointment Terminated Secretary jordan secretaries LIMITED - link opens in a new window - 1 page (1 page)
07 Feb 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	View PDF Accounting reference date extended from 29/02/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
13 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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