RESTORE SPENCER PLC
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/11/1220 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/126 November 2012 | APPLICATION FOR STRIKING-OFF |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM PIKE |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULINE PIKE |
| 05/10/125 October 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | Annual return made up to 22 July 2009 with full list of shareholders |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 17/01/0617 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS; AMEND |
| 03/08/053 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | NC INC ALREADY ADJUSTED 02/06/03 |
| 11/07/0311 July 2003 | � NC 129980/229960 02/06/03 |
| 09/06/039 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS; AMEND |
| 25/02/0325 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 07/11/017 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 21/02/0121 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 08/09/988 September 1998 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/08/98 |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 01/10/971 October 1997 | � IC 129980/99980 01/01/97 � SR 30000@1=30000 |
| 01/10/971 October 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | AUDITOR'S RESIGNATION |
| 24/07/9524 July 1995 | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/07/9514 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | CONVE 11/01/93 |
| 21/01/9321 January 1993 | NC INC ALREADY ADJUSTED 11/01/93 |
| 21/01/9321 January 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/01/93 |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 04/09/924 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9216 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: G OFFICE CHANGED 18/05/92 18 BEDFORD ROW LONDON WC1R 4EJ |
| 12/09/9112 September 1991 | � NC 1000/50000 19/08/91 |
| 11/09/9111 September 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 11/09/9111 September 1991 | REREGISTRATION PRI-PLC 19/08/91 |
| 05/09/915 September 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/09/915 September 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/09/915 September 1991 | AUDITORS' STATEMENT |
| 05/09/915 September 1991 | AUDITORS' REPORT |
| 05/09/915 September 1991 | BALANCE SHEET |
| 05/09/915 September 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | RETURN MADE UP TO 22/07/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9023 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
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