SPEARING INSOLVENCY LIMITED


Registered number: 04858183
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Name: SPEARING INSOLVENCY LIMITED
SPEARING INSOLVENCY LTD
Address: 6 MYTON CROFTS, LEAMINGTON SPA, WARWICKSHIRE, CV31 3NZ
Incorporation Date: 2003-08-06

Company status: Dissolved


Company Documents

date name form type
2017-05-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-01 APPLICATION FOR STRIKING-OFF DS01
2017-02-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-31 PREVEXT FROM 30/09/2015 TO 31/03/2016 AA01
2016-08-17 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES CS01
2016-05-31 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-25 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-11 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM6 MYTON CROFTSLEAMINGTON SPAWARWICKSHIRECV31 3NZENGLAND AD01
2015-08-11 06/08/15 FULL LIST AR01
2015-08-11 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM15 HIGHFIELD ROADHALL GREENBIRMINGHAMB28 0EL AD01
2014-06-17 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-15 06/08/14 FULL LIST AR01
2013-08-09 APPOINTMENT TERMINATED, DIRECTOR JAMES SPEARING TM01
2013-08-09 06/08/13 FULL LIST AR01
2013-06-26 30/09/12 TOTAL EXEMPTION SMALL AA
2013-03-15 DIRECTOR APPOINTED MR JAMES DEREK SPEARING AP01
2013-10-21 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM25 GREENHILL STREETSTRATFORD UPON AVONWARWICKSHIRECV37 6LE AD01
2012-08-06 06/08/12 FULL LIST AR01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2011-05-27 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-25 06/08/11 FULL LIST AR01
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-17 06/08/10 FULL LIST AR01
2009-08-12 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS 363a
2009-08-01 30/09/08 TOTAL EXEMPTION SMALL AA
2009-08-12 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SPEARING / 01/08/2009 288c
2009-08-12 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SPEARING / 01/08/2009 288c
2008-08-11 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS 363a
2008-07-28 30/09/07 TOTAL EXEMPTION SMALL AA
2007-08-06 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS 363a
2007-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-01 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS 363a
2006-10-19 REGISTERED OFFICE CHANGED ON 19/10/06 FROM:2 BENNETT DRIVEMYTON GRANGEWARWICKWARWICKSHIRE CV34 6QJ 287
2005-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-08-10 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS 363a
2005-04-28 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 225
2004-08-24 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS 363s
2003-08-21 NEW DIRECTOR APPOINTED 288a
2003-08-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-28 AD 18/08/03---------£ SI [email protected]=49£ IC 1/50 88(2)R
2003-08-20 REGISTERED OFFICE CHANGED ON 20/08/03 FROM:2 BENNETTS DRIVEMYTON GRANGE WARWICKWARWICKSHIRE CV34 6QJ 287
2003-08-21 SECRETARY RESIGNED 288b
2003-08-21 DIRECTOR RESIGNED 288b
2003-08-21 NEW SECRETARY APPOINTED 288a
2003-08-28 S366A DISP HOLDING AGM 12/08/03 ELRES

Last update: 2017-09-16 04:55:24