SPREAD NEWCO THREE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/06/1110 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/03/1110 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2011:LIQ. CASE NO.1 |
| 10/03/1110 March 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 11/06/1011 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 24/05/1024 May 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 24/05/1024 May 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 24/05/1024 May 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM C/O MCCAMBRIDGE (NORTH) LIMITED SETT END ROAD SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2PT |
| 21/05/1021 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/05/1021 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008918,00009510 |
| 21/05/1021 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL |
| 24/03/1024 March 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/08/093 August 2009 | DIRECTOR APPOINTED ANDREW MAXWELL COPPEL |
| 03/08/093 August 2009 | DIRECTOR RESIGNED MARTIN DAVEY |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/09 FROM: 1 LEDGERS CLOSE SANDY LANE WEST LITTLEMORE OXFORD OX4 6JS |
| 12/06/0912 June 2009 | COMPANY NAME CHANGED W.R. & S.V. HUSSEY LIMITED CERTIFICATE ISSUED ON 12/06/09 |
| 06/06/096 June 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 28/04/0928 April 2009 | DIRECTOR RESIGNED GAVIN COX |
| 25/03/0925 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0925 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: 1 LEDGERS CLOSE SANDY LANE WEST LITTLEMORE OXFORD OX4 6JS |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0817 October 2008 | COMPANY ENTERING INTO FINANCIAL DOCUMENTS 05/10/2008 |
| 03/10/083 October 2008 | DIRECTOR RESIGNED DEREK RYAN |
| 03/10/083 October 2008 | DIRECTOR RESIGNED MICHELLE O'TOOLE |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: SIXBURY HOUSE, BURY CLOSE ST. IVES, HUNTINGDON CAMBRIDGESHIRE PE27 6WB |
| 11/09/0811 September 2008 | SECRETARY APPOINTED MICHAEL JOHN MCCAMBRIDGE |
| 04/09/084 September 2008 | SECRETARY RESIGNED IAN ALFORD |
| 04/09/084 September 2008 | DIRECTOR RESIGNED IAN ALFORD |
| 30/04/0830 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | APT DIR SEC 172 1 13/12/07 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/03/05;SECRETARY'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/04/0429 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 20/04/0120 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: G OFFICE CHANGED 12/04/01 PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA |
| 12/04/0112 April 2001 | RE GUARANTEE 29/03/01 |
| 09/04/019 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | SHARES AGREEMENT OTC |
| 26/07/0026 July 2000 | Statement of affairs |
| 26/07/0026 July 2000 | |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | COMPANY NAME CHANGED PRECARIO 2000 LIMITED CERTIFICATE ISSUED ON 03/04/00 |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/009 March 2000 | Incorporation |
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