SPINK & THACKRAY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Liquidators' statement of receipts and payments to 2024-12-20 |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 03/01/243 January 2024 | Statement of affairs |
| 03/01/243 January 2024 | Registered office address changed from Manor Street Industrial Estate Enfield Terrace Leeds LS7 1RG England to Floor 2 10 Wellington Place Leeds LS1 4AP on 2024-01-03 |
| 03/01/243 January 2024 | Appointment of a voluntary liquidator |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 10/03/2010 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 10/03/2010 March 2020 | SAIL ADDRESS CHANGED FROM: C/O HENTONS NORTHGATE 118 NORTH STREET LEEDS LS2 7PN ENGLAND |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | ADOPT ARTICLES 19/07/2019 |
| 07/08/197 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HOLLINGWORTH / 30/07/2019 |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE HOLLINGWORTH |
| 05/08/195 August 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 100 |
| 05/04/195 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM BROOMFIELD BINDERY BACK BROOMFIELD CRESCENT HEADINGLEY LEEDS LS6 3BP |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HOLLINGWORTH / 01/03/2019 |
| 21/03/1921 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANE HOLLINGWORTH / 01/03/2019 |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HOLLINGWORTH / 01/03/2019 |
| 06/03/196 March 2019 | CESSATION OF GARETH WEBB AS A PSC |
| 06/03/196 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW HOLLINGWORTH |
| 06/03/196 March 2019 | CESSATION OF CAROLE WEBB AS A PSC |
| 07/01/197 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLE WEBB |
| 27/11/1827 November 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 102 |
| 27/11/1827 November 2018 | SECRETARY APPOINTED JANE HOLLINGWORTH |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH WEBB |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR RICHARD ANDREW HOLLINGWORTH |
| 02/07/182 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GARETH WEBB / 26/06/2017 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE WEBB |
| 17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 21/03/1721 March 2017 | SAIL ADDRESS CREATED |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/03/1614 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/03/1520 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/03/1315 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WEBB / 02/10/2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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