SPENCER BUSINESS PARKS HOLDINGS LIMITED

Company number 06116733

Date	Type	Description	View / Download
13 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Aug 2012	TM01	Termination of appointment of Andrew James Mcfarland as a director on 15 August 2012	(1 page)
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	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Philip Duckett as a director on 20 April 2012	(1 page)
30 Apr 2012	TM02	Termination of appointment of Philip Duckett as a secretary on 20 April 2012	(1 page)
27 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2012	4.70	Declaration of solvency	(3 pages)
27 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-18	(1 page)
06 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 100	(5 pages)
10 Feb 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
05 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
23 Dec 2011	TM01	Termination of appointment of Merriel Anne Johnson as a director on 21 December 2011	(1 page)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/06/2011 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Jun 2011	AP01	Appointment of Mr Andrew James Mcfarland as a director	(2 pages)
05 Apr 2011	AA	Full accounts made up to 31 March 2010	(12 pages)
02 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
23 Dec 2010	AP01	Appointment of Mrs Merriel Anne Johnson as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of James Spencer as a director	(1 page)
03 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
03 Aug 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
19 Feb 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
11 Nov 2008	AA	Full accounts made up to 31 March 2008	(8 pages)
05 Aug 2008	363a	Return made up to 19/02/08; full list of members	(3 pages)