SPICER HALLFIELD PROPERTIES LIMITED

Company Documents

DateDescription
20/08/1320 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/05/1320 May 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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20/05/1320 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2013

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11/01/1311 January 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2012

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21/06/1221 June 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2012

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19/12/1119 December 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2011

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05/10/115 October 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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15/06/1115 June 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2011:LIQ. CASE NO.1

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15/12/1015 December 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2010:LIQ. CASE NO.1

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07/10/107 October 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 11 ST JAMES'S SQUARE MANCHESTER M2 6DN

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08/06/108 June 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2010:LIQ. CASE NO.1

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17/05/1017 May 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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15/12/0915 December 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2009:LIQ. CASE NO.1

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13/07/0913 July 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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27/05/0927 May 2009 SECRETARY RESIGNED BOYES TURNER SECRETARIES LIMITED

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26/05/0926 May 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00008699

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/09 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD

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07/01/097 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/01/088 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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10/01/0710 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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20/12/0520 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0528 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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23/12/0423 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 APPT OF DIRECTOR 28/05/04

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28/04/0428 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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09/01/049 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 S366A DISP HOLDING AGM 16/12/03 S252 DISP LAYING ACC 16/12/03 S386 DISP APP AUDS 16/12/03 S369(4) SHT NOTICE MEET 16/12/03

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19/11/0319 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/0319 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/0319 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/0327 August 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/06/03

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05/03/035 March 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/03/035 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0326 February 2003 DIRECTOR RESIGNED

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26/02/0326 February 2003 DIRECTOR RESIGNED

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26/02/0326 February 2003 SECRETARY RESIGNED

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26/02/0326 February 2003 DIRECTOR RESIGNED

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26/02/0326 February 2003 DIRECTOR RESIGNED

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26/02/0326 February 2003 DIRECTOR RESIGNED

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26/02/0326 February 2003 NEW SECRETARY APPOINTED

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26/02/0326 February 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 4-16 ARTILLERY ROW LONDON SW1P 1RZ

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22/02/0322 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0318 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0318 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0318 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 DIRECTOR RESIGNED

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21/01/0321 January 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 DIRECTOR RESIGNED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NEW SECRETARY APPOINTED

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19/12/0219 December 2002 SECRETARY RESIGNED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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