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SPENCER BROWNING LIMITED

Company number 06477439

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 4.68 Liquidators' statement of receipts and payments to 3 January 2014
08 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2013 4.68 Liquidators' statement of receipts and payments to 20 March 2013
30 Mar 2012 4.20 Statement of affairs with form 4.19
30 Mar 2012 600 Appointment of a voluntary liquidator
30 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-21
21 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-19
22 Sep 2011 CONNOT Change of name notice
27 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 2
10 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Jean Outhwaite on 10 February 2010
11 Feb 2010 CH01 Director's details changed for Elizabeth Bradbury on 10 February 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2009 363a Return made up to 18/01/09; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2008 CERTNM Company name changed strike group LIMITED\certificate issued on 25/07/08
30 Jan 2008 CERTNM Company name changed strike consultancy LIMITED\certificate issued on 30/01/08
18 Jan 2008 NEWINC Incorporation