SPINNEYBRAE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/06/1219 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1212 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 |
| 08/06/128 June 2012 | APPLICATION FOR STRIKING-OFF |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU |
| 23/05/1223 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR BARRY LEE MELLOR |
| 19/08/1119 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 25/02/1125 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LIDSTRAND LIMITED |
| 13/10/1013 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY MAESRO LIMITED |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED ANDREW WELLS |
| 19/08/1019 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 24/05/1024 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU |
| 16/04/0916 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED |
| 21/11/0821 November 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 23/07/06; NO CHANGE OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 36 WESTON ROAD OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3RW |
| 07/09/057 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/059 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0518 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 6 LUTON ROAD ELLESMERE PORT CHESHIRE CH65 7DP |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 22 MORNINGTON ROAD LOUGHTON ESSEX IG10 2AL |
| 24/03/0324 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0227 September 2002 | S366A DISP HOLDING AGM 23/07/02 |
| 12/08/0212 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0223 July 2002 | Incorporation |
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