SPENCE ALLAN ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/1315 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/04/1221 April 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/01/1220 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/07/1112 July 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/06/1117 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/06/116 June 2011 | APPLICATION FOR STRIKING-OFF |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/11/1030 November 2010 | DISS40 (DISS40(SOAD)) |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/11/1019 November 2010 | FIRST GAZETTE |
| 29/06/1029 June 2010 | DISS40 (DISS40(SOAD)) |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/05/1014 May 2010 | FIRST GAZETTE |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/09/069 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 04/09/064 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 09/06/069 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 44 SPEIRS WHARF GLASGOW G4 9TH |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/04/0628 April 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 03/05/043 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/04/02 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/04/9819 April 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: FLEMING HOUSE 134 RENFREW STREET GLASGOW G3 6ST |
| 05/06/975 June 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 1 ROYAL BANK PLACE GLASGOW G1 3AA |
| 23/04/9723 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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