PETER SPARLING ENTERPRISES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1323 September 2013 | APPLICATION FOR STRIKING-OFF |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/09/1210 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/09/115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES SPARLING / 01/09/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SPARLING / 01/09/2011 |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/10/1018 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SPARLING / 01/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES SPARLING / 01/09/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/08 FROM: GISTERED OFFICE CHANGED ON 09/09/2008 FROM 8 FULLBROOK AVENUE, NEWHAW WEYBRIDGE SURREY KT15 3EQ |
| 09/09/089 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/09/089 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY SANDRA SPARLING |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: G OFFICE CHANGED 08/09/06 8 FULBROOK AVENUE NEWHAW WEYBRIDGE SURREY KT15 3EQ |
| 08/09/068 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/09/068 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: G OFFICE CHANGED 14/11/03 72 RAGLAN ROAD REIGATE SURREU RH2 0ET |
| 13/11/0313 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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