G D SPENCE & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/02/1217 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/10/1128 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1117 April 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/03/1111 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1128 February 2011 | APPLICATION FOR STRIKING-OFF |
| 28/10/1028 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DUNCAN SPENCE / 15/09/2010 |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/10/0926 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 21/11/0821 November 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 68A TOWNFOOT DREGHORN IRVINE AYRSHIRE KA11 4EZ |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS; AMEND |
| 21/04/9421 April 1994 | |
| 21/04/9421 April 1994 | NC INC ALREADY ADJUSTED 30/06/93 |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/12/9221 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 23/09/9223 September 1992 | RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/10/91 |
| 31/10/9131 October 1991 | |
| 31/10/9131 October 1991 | REGISTERED OFFICE CHANGED ON 31/10/91 |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 31/01/9131 January 1991 | |
| 31/01/9131 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/893 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 03/01/893 January 1989 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 200688 |
| 03/11/883 November 1988 | PARTIC OF MORT/CHARGE 10986 |
| 29/07/8729 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8729 July 1987 | |
| 13/07/8713 July 1987 | COMPANY NAME CHANGED HOPERACE LIMITED CERTIFICATE ISSUED ON 13/07/87 |
| 08/07/878 July 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: G OFFICE CHANGED 08/07/87 35 CASTLE STREET EDINBURGH EH2 3DN |
| 08/07/878 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/8721 May 1987 | CERTIFICATE OF INCORPORATION |
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