SPENCER PROPERTY ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1324 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/05/1324 May 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "BOOKS,RECORDS,ETC" |
| 24/05/1324 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/04/1317 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUCKETT |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP DUCKETT |
| 30/03/1230 March 2012 | DECLARATION OF SOLVENCY |
| 30/03/1230 March 2012 | SPECIAL RESOLUTION TO WIND UP |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM NEXUS HOUSE NEXUS RANDLES ROAD KNOWSLEY BUSINESS PARK KNOWSLEY MERSEYSIDE L349HX |
| 30/03/1230 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/10/1120 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MRS MERRIEL ANNE JOHNSON |
| 05/11/105 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHARP |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCER |
| 03/11/093 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY SHARP / 03/11/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHARP / 01/06/2009 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HARRISON |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHARP / 01/10/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 06/11/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/11/079 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 SPENCER HOUSE MILLBROOK BUSINESS PARK MILL LANE, ST. HELENS MERSEYSIDE WA11 8LZ |
| 03/04/073 April 2007 | NC INC ALREADY ADJUSTED 16/03/07 |
| 03/04/073 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/073 April 2007 | � NC 1000/100000 16/03 |
| 03/04/073 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/073 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/0714 March 2007 | COMPANY NAME CHANGED SPENCER ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/03/07 |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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