M I SPENCER & CO LIMITED

Company Documents

DateDescription
14/05/1914 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/02/1926 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/02/1919 February 2019 APPLICATION FOR STRIKING-OFF

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/01/171 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/02/1611 February 2016 APPOINTMENT TERMINATED, SECRETARY CHERYL CALVER

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27/01/1627 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/11/154 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/10/1430 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/02/1427 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/10/1321 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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21/10/1321 October 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/10/1231 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/11/112 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/11/104 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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05/08/105 August 2010 17/05/10 STATEMENT OF CAPITAL GBP 200

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05/08/105 August 2010 17/05/10 STATEMENT OF CAPITAL GBP 100

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28/07/1028 July 2010 ARTICLES OF ASSOCIATION

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28/07/1028 July 2010 VARYING SHARE RIGHTS AND NAMES

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04/11/094 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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04/11/094 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE IVIMEY SPENCER / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE IVIMEY SPENCER / 04/11/2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL CALVER / 04/11/2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL CALVER / 04/11/2009

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04/11/094 November 2009 SAIL ADDRESS CREATED

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26/08/0926 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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25/08/0925 August 2009 PREVSHO FROM 31/10/2009 TO 30/04/2009

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21/10/0821 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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