RESTORE SPENCER PLC



Company Documents

DateDescription
05/03/135 March 2013FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/11/1220 November 2012FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/11/126 November 2012APPLICATION FOR STRIKING-OFF

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30/10/1230 October 2012APPOINTMENT TERMINATED, DIRECTOR PAULINE PIKE

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30/10/1230 October 2012APPOINTMENT TERMINATED, DIRECTOR ADAM PIKE

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05/10/125 October 2012Annual return made up to 22 July 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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29/07/1129 July 2011Annual return made up to 22 July 2011 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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22/09/1022 September 2010Annual return made up to 22 July 2010 with full list of shareholders

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23/07/1023 July 2010Annual return made up to 22 July 2009 with full list of shareholders

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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16/10/0816 October 2008RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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27/07/0727 July 2007RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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02/08/062 August 2006RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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15/05/0615 May 2006DELIVERY EXT'D 3 MTH 31/12/05

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0617 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/057 October 2005RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS; AMEND

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03/08/053 August 2005RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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01/08/051 August 2005NEW DIRECTOR APPOINTED

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01/08/051 August 2005NEW DIRECTOR APPOINTED

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01/08/051 August 2005DIRECTOR RESIGNED

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01/08/051 August 2005DIRECTOR RESIGNED

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01/08/051 August 2005DIRECTOR RESIGNED

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01/08/051 August 2005DIRECTOR RESIGNED

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12/01/0512 January 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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05/08/045 August 2004RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004DELIVERY EXT'D 3 MTH 31/12/03

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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01/08/031 August 2003RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003� NC 129980/229960 02/06/03

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11/07/0311 July 2003NC INC ALREADY ADJUSTED 02/06/03

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19/03/0319 March 2003RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS; AMEND

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25/02/0325 February 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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06/09/026 September 2002PARTICULARS OF MORTGAGE/CHARGE

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22/08/0222 August 2002NEW DIRECTOR APPOINTED

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06/08/026 August 2002RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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06/03/026 March 2002ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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24/09/0124 September 2001DIRECTOR RESIGNED

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14/09/0114 September 2001RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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19/07/0119 July 2001DELIVERY EXT'D 3 MTH 30/04/01

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30/04/0130 April 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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31/10/0031 October 2000DELIVERY EXT'D 3 MTH 30/04/00

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23/08/0023 August 2000NEW DIRECTOR APPOINTED

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23/08/0023 August 2000RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0030 April 2000FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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02/12/992 December 1999NEW DIRECTOR APPOINTED

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12/10/9912 October 1999RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS

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28/09/9928 September 1999DELIVERY EXT'D 3 MTH 30/04/99

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28/09/9928 September 1999NEW DIRECTOR APPOINTED

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28/09/9928 September 1999DIRECTOR RESIGNED

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30/04/9930 April 1999FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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18/02/9918 February 1999DIRECTOR RESIGNED

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08/09/988 September 1998DELIVERY EXT'D 3 MTH 30/04/98

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19/08/9819 August 1998RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/08/98

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30/04/9830 April 1998FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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01/10/971 October 1997� IC 129980/99980 01/01/97 � SR [email protected]=30000

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01/10/971 October 1997RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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03/03/973 March 1997RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS

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08/01/978 January 1997DIRECTOR RESIGNED

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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28/02/9628 February 1996PARTICULARS OF MORTGAGE/CHARGE

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16/11/9516 November 1995DIRECTOR RESIGNED

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03/11/953 November 1995AUDITOR'S RESIGNATION

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24/07/9524 July 1995RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS

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14/07/9514 July 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/9514 July 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/9514 July 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/9514 July 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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13/12/9413 December 1994PARTICULARS OF MORTGAGE/CHARGE

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08/11/948 November 1994RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS

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16/06/9416 June 1994PARTICULARS OF MORTGAGE/CHARGE

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25/05/9425 May 1994NEW DIRECTOR APPOINTED

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30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94

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02/12/932 December 1993RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS

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25/06/9325 June 1993NEW DIRECTOR APPOINTED

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30/04/9330 April 1993FULL ACCOUNTS MADE UP TO 30/04/93

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21/01/9321 January 1993CONVE 11/01/93

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21/01/9321 January 1993NC INC ALREADY ADJUSTED 11/01/93

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21/01/9321 January 1993AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/01/93

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04/09/924 September 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/09/924 September 1992RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS

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20/07/9220 July 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/06/9216 June 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/9218 May 1992REGISTERED OFFICE CHANGED ON 18/05/92 FROM: G OFFICE CHANGED 18/05/92 18 BEDFORD ROW LONDON WC1R 4EJ

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30/04/9230 April 1992FULL ACCOUNTS MADE UP TO 30/04/92

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12/09/9112 September 1991� NC 1000/50000 19/08/91

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11/09/9111 September 1991NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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11/09/9111 September 1991REREGISTRATION PRI-PLC 19/08/91

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05/09/915 September 1991APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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05/09/915 September 1991DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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05/09/915 September 1991AUDITORS' REPORT

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05/09/915 September 1991AUDITORS' STATEMENT

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05/09/915 September 1991BALANCE SHEET

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05/09/915 September 1991REREGISTRATION MEMORANDUM AND ARTICLES

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28/08/9128 August 1991PARTICULARS OF MORTGAGE/CHARGE

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28/08/9128 August 1991PARTICULARS OF MORTGAGE/CHARGE

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01/08/911 August 1991RETURN MADE UP TO 22/07/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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02/10/902 October 1990NEW DIRECTOR APPOINTED

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02/10/902 October 1990RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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07/03/907 March 1990PARTICULARS OF MORTGAGE/CHARGE

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23/02/9023 February 1990PARTICULARS OF MORTGAGE/CHARGE

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23/08/8923 August 1989RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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18/10/8818 October 1988RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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27/01/8827 January 1988RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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03/09/863 September 1986RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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