G. & J. SPENCER GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/072 January 2007 | DISSOLVED |
| 02/10/062 October 2006 | ADMINISTRATION TO DISSOLUTION |
| 16/06/0616 June 2006 | ADMINISTRATORS PROGRESS REPORT |
| 16/06/0616 June 2006 | ADMINISTRATORS PROGRESS REPORT |
| 13/09/0513 September 2005 | ADMINISTRATORS PROGRESS REPORT |
| 06/04/056 April 2005 | ADMINISTRATORS PROGRESS REPORT |
| 10/03/0510 March 2005 | EXTENSION OF ADMINISTRATION |
| 01/12/041 December 2004 | ADMINISTRATORS PROGRESS REPORT |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: HOYLAND HOUSE SCOTCH PARK TRADING ESTATE FORGE LANE ARMLEY LEEDS LS12 2PY |
| 01/04/041 April 2004 | APPOINTMENT OF ADMINISTRATOR |
| 23/03/0423 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0316 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | COMPANY NAME CHANGED G. & J. SPENCER PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 07/07/99; RESOLUTION PASSED ON 26/05/99 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/982 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/984 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NC INC ALREADY ADJUSTED 19/12/96 DISAPP PRE-EMPT RIGHTS 19/12/96 |
| 30/12/9630 December 1996 | � NC 500000/700000 19/12/96 |
| 30/12/9630 December 1996 | NC INC ALREADY ADJUSTED 19/12/96 |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 12/07/95; CHANGE OF MEMBERS |
| 04/05/954 May 1995 | NC INC ALREADY ADJUSTED 27/03/95 |
| 21/04/9521 April 1995 | � NC 250000/500000 27/03 |
| 21/04/9521 April 1995 | � NC 250000/500000 27/03/95 AUTH ALLOT OF SECURITY 27/03/95 |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: G OFFICE CHANGED 10/03/95 GATEWAY HOUSE FORGE LANE ARMLEY LEEDS LS12 2PY |
| 23/02/9523 February 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: G OFFICE CHANGED 23/02/95 HOYLAND HOUSE CROSS ROAD HORSFORTH LEEDS LS18 4RU |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/92 |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 07/08/907 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | NC INC ALREADY ADJUSTED 16/03/90 |
| 06/04/906 April 1990 | � NC 250000/475000 16/03/90 |
| 30/03/9030 March 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/9030 March 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/9030 March 1990 | REREGISTRATION PRI-PLC 19/03/90 |
| 30/03/9030 March 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/9030 March 1990 | AUDITORS' REPORT |
| 30/03/9030 March 1990 | AUDITORS' STATEMENT |
| 30/03/9030 March 1990 | BALANCE SHEET |
| 30/03/9030 March 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/03/9029 March 1990 | MEMORANDUM OF ASSOCIATION |
| 28/03/9028 March 1990 | NC INC ALREADY ADJUSTED 16/03/90 |
| 28/03/9028 March 1990 | � NC 25000/250000 16/03 |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: G OFFICE CHANGED 11/05/89 50 BACK LANE HORSFORTH LEEDS 18 |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | NC INC ALREADY ADJUSTED 31/03/88 |
| 17/10/8817 October 1988 | � NC 1000/25000 |
| 29/04/8829 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | NEW DIRECTOR APPOINTED |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/8631 December 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/8627 September 1986 | GAZETTABLE DOCUMENT |
| 27/06/8627 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 11/02/7511 February 1975 | ANNUAL RETURN MADE UP TO 31/12/73 |
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