SPRUCEWOOL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Liquidators' statement of receipts and payments to 2025-02-19 |
| 05/06/245 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/05/2423 May 2024 | Registered office address changed from Bickland Business Centre Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN England to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 2024-05-23 |
| 08/03/248 March 2024 | Statement of affairs |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Appointment of a voluntary liquidator |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Termination of appointment of Lee James Endean as a director on 2023-08-25 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 28/04/2328 April 2023 | Termination of appointment of Mark Smith as a director on 2023-04-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/01/2122 January 2021 | NOTIFICATION OF PSC STATEMENT ON 23/10/2020 |
| 21/12/2021 December 2020 | CESSATION OF MARK SMITH AS A PSC |
| 21/12/2021 December 2020 | 23/10/20 STATEMENT OF CAPITAL GBP 144 |
| 21/12/2021 December 2020 | CESSATION OF NICOLAS CHINN AS A PSC |
| 21/12/2021 December 2020 | CESSATION OF LEE ENDEAN AS A PSC |
| 14/08/2014 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015941020004 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR WARREN WALLACE BENNETT |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES ENDEAN / 27/06/2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHINN / 27/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | PREVSHO FROM 28/02/2018 TO 31/03/2017 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015941020003 |
| 12/07/1712 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ENDEAN |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SMITH |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS CHINN |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM BICKLAND BUSINESS CENTRE TREGONIGGIE INDUSTRIAL ESTATE BICKLAND WATER ROAD FALMOUTH CORNWALL TR11 4RS |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 108 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015941020003 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 29/06/1529 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY COLLIN HEATH |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR COLLIN HEATH |
| 16/07/1416 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMITH / 01/06/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/08/136 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 10/07/1210 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/06/1130 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES ENDEAN / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLLIN ALBERT HEATH / 01/10/2009 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ENDEAN / 30/11/2007 |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: WOODSTOCK (HARDWOODS) SW PONSHARDEN FALMOUTH CORNWALL TR10 8AB |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/07/951 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 08/07/948 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 22/07/9322 July 1993 | S386 DISP APP AUDS 14/07/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/12/924 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 25/07/8825 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/8825 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/8814 March 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: LOWIN HOUSE 48-50 KILLICREW ST FALMOUTH CORNWALL TR11 3PP |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 17/05/87; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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