SPAR MILLBROOK LIMITED


Registered number: 04492473
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Name: SPAR MILLBROOK LIMITED
SPAR MILLBROOK LTD
Address: 56 GREAT WOODFORD DRIVE, PLYMPTON, PLYMOUTH, ENGLAND, PL7 4RL
Incorporation Date: 2002-07-23

Company status: Dissolved


Company Documents

date name form type
2017-01-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-03 APPLICATION FOR STRIKING-OFF DS01
2016-08-09 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES CS01
2016-05-17 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM1 FORE STREETMILLBROOKTORPOINTCORNWALLPL10 1BA AD01
2016-11-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-04 30/11/15 TOTAL EXEMPTION SMALL AA
2015-07-28 23/07/15 FULL LIST AR01
2015-02-24 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-11 23/07/14 FULL LIST AR01
2014-05-07 30/11/13 TOTAL EXEMPTION SMALL AA
2013-05-20 30/11/12 TOTAL EXEMPTION SMALL AA
2013-08-12 23/07/13 FULL LIST AR01
2012-07-24 23/07/12 FULL LIST AR01
2012-04-16 30/11/11 TOTAL EXEMPTION SMALL AA
2011-09-06 23/07/11 FULL LIST AR01
2011-09-21 01/09/11 STATEMENT OF CAPITAL GBP 100 SH01
2011-07-07 30/11/10 TOTAL EXEMPTION SMALL AA
2011-07-07 DIRECTOR APPOINTED MRS PAMELA MARY LAND AP01
2010-10-08 23/07/10 FULL LIST AR01
2010-07-30 30/11/09 TOTAL EXEMPTION SMALL AA
2010-06-09 APPOINTMENT TERMINATED, DIRECTOR CLARE DEARING TM01
2010-06-09 APPOINTMENT TERMINATED, SECRETARY CLARE DEARING TM02
2010-10-08 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDRICK DEARING / 23/07/2010 CH01
2009-07-14 30/11/08 TOTAL EXEMPTION SMALL AA
2009-09-15 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2008-10-06 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2008-08-27 CURREXT FROM 31/08/2008 TO 30/11/2008 225
2008-06-02 31/08/07 TOTAL EXEMPTION SMALL AA
2007-08-14 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363a
2007-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-08-04 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363a
2005-08-02 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363a
2005-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-03-02 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 225
2004-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-07-30 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363s
2003-08-12 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS 363s
2002-08-01 DIRECTOR RESIGNED 288b
2002-08-01 NEW DIRECTOR APPOINTED 288a
2002-07-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-01 REGISTERED OFFICE CHANGED ON 01/08/02 FROM:KEY HOUSEWOODWARD ROADHOWDEN INDUSTRIAL ESTATETIVERTON DEVON EX16 5HW 287
2002-08-01 DIRECTOR RESIGNED 288b
2002-08-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-08 18:33:55