SPENCER DAVIES ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/1310 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/07/1310 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/07/1310 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2013 |
| 24/01/1324 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2013 |
| 18/07/1218 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2012 |
| 18/01/1218 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2012 |
| 20/07/1120 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2011 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR OWAIN DAVIES |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY OWAIN DAVIES |
| 21/01/1121 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/01/1120 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2011 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 21/07/1021 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2010 |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 08/07/098 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/098 July 2009 | STATEMENT OF AFFAIRS/4.19 |
| 08/07/098 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM SD ENGINEERING LTD, GLANMOR TERRACE, BURRY PORT CARMARTHENSHIRE SA16 0LS |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OWAIN DAVIES / 01/05/2004 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: SD ENGINEERING LTD, BURROWS TERRACE, BURRY PORT CARMARTHENSHIRE SA16 0NH |
| 26/04/0726 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/07/0628 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0628 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: SD ENGINEERING LTD, BURROWS TERRACE, BURRY PORT CARMARTHENSHIRE SA16 0NH |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/01/0630 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0630 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: SD ENGINEERING LTD, BURROWS TERRACE, BURRY PORT CARMARTHENSHIRE SA16 0NH |
| 30/01/0630 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0630 January 2006 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: BURROWS TERRACE BURRYPORT DYFED SA16 0NH |
| 16/08/0516 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0420 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/11/0213 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/027 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/027 November 2002 | NC INC ALREADY ADJUSTED 28/10/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | AUDITOR'S RESIGNATION |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9717 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9717 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9717 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 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 |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/08/9430 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9411 July 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 07/08/927 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 02/08/892 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | WD 27/04/89 AD 30/04/89--------- ﾽ SI 9998@1=9998 ﾽ IC 2/10000 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 30/04/8730 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 21/04/8621 April 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8317 January 1983 | CERTIFICATE OF INCORPORATION |
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