SPARKS AND MORLEY LIMITED


Registered number: 00646537
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Name: SPARKS AND MORLEY LIMITED
SPARKS AND MORLEY LTD
Address: ELYSIUM HOUSE, 126 - 128 NEW KINGS ROAD, LONDON, SW6 4LZ
Incorporation Date: 1960-01-07

Company status: Dissolved


Company Documents

date name form type
2018-04-17 FIRST GAZETTE GAZ1
2018-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 AA
2018-07-03 STRUCK OFF AND DISSOLVED GAZ2
2017-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 AA
2017-01-24 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES CS01
2016-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2016-02-03 23/01/16 FULL LIST AR01
2015-02-16 23/01/15 FULL LIST AR01
2015-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2014-02-10 23/01/14 FULL LIST AR01
2014-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2013-04-19 23/01/13 FULL LIST AR01
2013-04-24 APPOINTMENT TERMINATED, DIRECTOR DAVID BRUNDAN TM01
2013-04-12 REGISTERED OFFICE CHANGED ON 12/04/2013 FROMRUSSELL HOUSEWILBYEYESUFFOLKIP21 5LX AD01
2013-04-19 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUNDAN TM01
2013-04-19 APPOINTMENT TERMINATED, SECRETARY SIMON BRUNDAN TM02
2013-04-24 DIRECTOR APPOINTED MR ANDREW BRUNDAN AP01
2012-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2012-01-26 23/01/12 FULL LIST AR01
2011-02-07 23/01/11 FULL LIST AR01
2011-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BRUNDAN / 15/02/2010 CH01
2010-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2010-02-15 23/01/10 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK BRUNDAN / 15/02/2010 CH01
2009-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2009-02-03 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2008-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2008-01-23 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363a
2007-02-02 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS 363s
2007-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2006-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-02-06 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS 363s
2005-01-27 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS 363s
2005-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2004-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2004-02-04 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS 363s
2003-09-25 COMPANY NAME CHANGEDMINIFOCUS LIMITEDCERTIFICATE ISSUED ON 25/09/03 CERTNM
2003-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2003-02-05 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS 363s
2002-01-28 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS 363s
2002-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2001-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 AA
2001-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 AA
2001-01-30 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS 363s
2000-01-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 AA
2000-01-31 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS 363s
1999-02-18 DIRECTOR'S PARTICULARS CHANGED 288c
1999-01-21 REGISTERED OFFICE CHANGED ON 21/01/99 FROM:6 NOTTINGHAM ST.LONDON W1M 3RB 287
1999-02-18 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS 363s
1999-02-18 DIRECTOR'S PARTICULARS CHANGED 288c
1998-02-11 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS 363s
1998-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 AA
1997-08-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 AA
1997-02-06 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS 363s
1996-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 AA
1996-10-01 SECRETARY RESIGNED 288
1996-10-23 NEW SECRETARY APPOINTED 288a
1996-01-31 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS 363s
1995-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 AA

Last update: 2020-12-04 03:58:54