SPHERIC ENGINEERING LIMITED


Registered number: 00899114
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28150 - Manufacture of bearings, gears, gearing and driving elements -> SPHERIC ENGINEERING LIMITED

Name: SPHERIC ENGINEERING LIMITED
SPHERIC ENGINEERING LTD
Address: BENTLEY HOUSE, WISTON BUSINESS PARK LONDON ROAD, ASHINGTON, WEST SUSSEX, RH20 3DJ
Incorporation Date: 1967-02-24

Company status: Dissolved


Company Documents

date name form type
2017-02-23 APPLICATION FOR STRIKING-OFF DS01
2017-05-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-11 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-23 18/07/15 FULL LIST AR01
2014-10-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-01 18/07/14 FULL LIST AR01
2014-12-11 DIRECTOR APPOINTED MR. FARROKH FARMAND AP01
2014-12-11 APPOINTMENT TERMINATED, DIRECTOR MASASHI TSUDA TM01
2014-12-11 DIRECTOR APPOINTED MR. BRENDAN CANE AP01
2013-08-02 18/07/13 FULL LIST AR01
2013-07-30 APPOINTMENT TERMINATED, SECRETARY MICHAEL JENNINGS TM02
2013-08-08 SECRETARY APPOINTED MR TORU FUJIKAWA AP03
2013-07-08 DIRECTOR APPOINTED MASASHI TSUDA AP01
2013-07-08 APPOINTMENT TERMINATED, DIRECTOR NEIL PLASKETT TM01
2013-07-08 APPOINTMENT TERMINATED, DIRECTOR NIGEL PLASKETT TM01
2013-07-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2013-07-08 DIRECTOR APPOINTED MICHAEL FREDERICK JENNINGS AP01
2013-07-08 DIRECTOR APPOINTED TORU FUJIKAWA AP01
2013-07-30 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENNINGS TM01
2013-07-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-07-01 SECOND FILING WITH MUD 18/07/12 FOR FORM AR01 RP04
2012-08-08 18/07/12 FULL LIST AR01
2012-08-08 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FREDERICK JENNINGS / 18/07/2012 CH03
2012-07-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-09-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2011-10-17 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-08-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2011-08-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2011-09-26 ADOPT ARTICLES 20/09/2011 RES01
2011-07-26 18/07/11 FULL LIST AR01
2010-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-07-23 18/07/10 FULL LIST AR01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD PLASKETT / 18/07/2010 CH01
2010-07-23 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FREDERICK JENNINGS / 18/07/2010 CH03
2009-07-29 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PLASKETT / 01/07/2009 288c
2009-12-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-07-29 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2008-07-21 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2008-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-07-24 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363a
2007-05-21 DIRECTOR RESIGNED 288b
2006-08-14 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-14 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-14 DIRECTOR RESIGNED 288b
2005-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-08-01 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363s
2004-10-29 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-04 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS 363s
2003-12-09 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-01 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS 363s
2002-10-16 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-02 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS 363s
2001-07-07 PARTICULARS OF MORTGAGE/CHARGE 395
2001-07-07 PARTICULARS OF MORTGAGE/CHARGE 395
2001-07-26 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS 363s

Last update: 2019-10-31 18:04:55