AINTREE PROPERTIES (SPENCER) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1714 February 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/11/1614 November 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 26 REGENT AVENUE LYTHAM ST. ANNES LANCASHIRE FY8 4AB |
| 27/05/1627 May 2016 | DECLARATION OF SOLVENCY |
| 27/05/1627 May 2016 | SPECIAL RESOLUTION TO WIND UP |
| 27/05/1627 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPENCER |
| 18/10/1518 October 2015 | CURRSHO FROM 31/03/2016 TO 31/10/2015 |
| 21/08/1521 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 4 CALDER COURT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2RH |
| 20/08/1420 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE WILLIAMS / 20/08/2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/08/138 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/08/129 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL SPENCER / 07/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BUCHANAN SPENCER / 07/08/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE WILLIAMS / 28/01/2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE WILLIAMS / 28/01/2010 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 53 EAST BEACH LYTHAM ST. ANNES LANCASHIRE FY8 5EY UNITED KINGDOM |
| 10/08/0910 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 4 CALDER COURT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2RH |
| 11/08/0811 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0811 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 53 EAST BEACH LYTHAM LANCASHIRE FY8 5EY |
| 13/09/0713 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 23/08/04; CHANGE OF MEMBERS |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 45 TARNBECK DRIVE MAWDESLEY ORMSKIRK LANCASHIRE L40 2RU |
| 18/03/0418 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | RETURN MADE UP TO 21/09/01; CHANGE OF MEMBERS |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/10/009 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00 |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 02/08/972 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/972 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/972 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 06/11/956 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/956 November 1995 | RETURN MADE UP TO 24/10/95; CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 25 WAYFARERS DRIVE NEWTON-LE-WILLOWS MERSEYSIDE. WA12 8DF |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 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 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | SECRETARY RESIGNED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | NEW SECRETARY APPOINTED |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 12/01/9012 January 1990 | £ NC 100000/300000 10/10/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | NC INC ALREADY ADJUSTED 10/10/89 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 07/04/887 April 1988 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 16/02/8716 February 1987 | |
| 16/02/8716 February 1987 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 22/10/85; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 |
| 29/12/5929 December 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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