SPENCER STUBBS SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/08/1415 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/05/1415 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/03/1417 March 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100231 |
| 17/03/1417 March 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100230 |
| 11/06/1311 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 |
| 10/08/1210 August 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 21/03/1221 March 2012 | STATEMENT OF AFFAIRS/4.19 |
| 21/03/1221 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/03/1221 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 15 ENNIS SQUARE DORMANSTOWN REDCAR CLEVELAND TS10 5JZ |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED DAVID CHARLES SMITH |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATKINS |
| 15/06/1115 June 2011 | SECRETARY APPOINTED MR SIMON MCCABE |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESSS PARK REDCAR TS10 5SH |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR PAUL HENRY WATKINS |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON MCCABE |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCCABE |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR SIMON MCCABE |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/1016 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCCABE |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DODGSON |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON MCCABE |
| 24/07/0824 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company