SPENSALL ENGINEERING LIMITED

Company number 02798290 ·

Dissolved

111 filings

Date Filing
26 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR IRVING STEPHENSON View document
31 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO TOFFOLO / 10/01/2014 View document
26 Mar 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
10 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE KATHERINE GRUNDY / 10/01/2014 View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BOARDMAN / 11/10/2013 View document
11 Oct 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM · C/O HINDLE VALVES VICTORIA ROAD · LEEDS · LS11 5UG · UNITED KINGDOM View document
31 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Jun 2013 DIRECTOR APPOINTED TOMMASO TOFFOLO View document
13 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE View document
13 Jun 2013 APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS View document
13 Jun 2013 SECRETARY APPOINTED SOPHIE KATHERINE GRUNDY View document
29 May 2013 APPOINTMENT TERMINATED, DIRECTOR LESLIE JEAVONS View document
15 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
10 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 View document
10 Jan 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 View document
18 Dec 2012 CURREXT FROM 30/09/2012 TO 31/12/2012 View document
23 Oct 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUDBURY ON THAMES MIDDLESEX TW16 5DB UNITED KINGDOM View document
9 Oct 2012 DIRECTOR APPOINTED MICHAEL BOARDMAN View document
4 May 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
20 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
19 Dec 2011 SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS View document
19 Dec 2011 DIRECTOR APPOINTED ANDREW BOWIE View document
16 Dec 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM VICTORIA ROAD LEEDS WEST YORKSHIRE LS11 5UG View document
16 Dec 2011 APPOINTMENT TERMINATED, SECRETARY ALISON BOLDISON View document
15 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
23 Nov 2010 DIRECTOR APPOINTED NIGEL GEORGE WILLIAM PETTY View document
1 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/10 View document
2 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON View document
1 Apr 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
22 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
22 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
22 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
22 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
22 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
18 Mar 2010 SAIL ADDRESS CREATED View document
5 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09 View document
21 Mar 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
12 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08 View document
16 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
29 Mar 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
26 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
23 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
25 Oct 2007 SECRETARY RESIGNED View document
25 Oct 2007 NEW SECRETARY APPOINTED View document
29 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
4 Jun 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
4 Jun 2007 DIRECTOR RESIGNED View document
4 Jun 2007 DIRECTOR RESIGNED View document
4 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
11 Apr 2007 DIRECTOR RESIGNED View document
2 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
5 Apr 2006 S366A DISP HOLDING AGM 20/09/05 View document
31 Mar 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
4 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
6 Jun 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
4 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
15 Apr 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
5 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
25 Jul 2003 LOCATION OF REGISTER OF MEMBERS View document
17 Apr 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View document
31 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
26 Mar 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
15 Mar 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
13 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
19 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
12 May 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 NEW SECRETARY APPOINTED View document
19 Apr 2000 SECRETARY RESIGNED View document
27 Mar 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS View document
8 Mar 2000 DIRECTOR RESIGNED View document
3 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
9 Apr 1999 RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS View document
20 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
1 Jun 1998 RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS View document
4 Jul 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 View document
30 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
8 Apr 1997 RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS View document
27 Feb 1997 DIRECTOR RESIGNED View document
2 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
29 Apr 1996 RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS View document
1 Jun 1995 EXEMPTION FROM APPOINTING AUDITORS 12/05/95 View document
12 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
11 Apr 1995 RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
4 Nov 1994 REGISTERED OFFICE CHANGED ON 04/11/94 FROM: 71 PRINCESS STREET MANCHESTER M2 4HL View document
18 Aug 1994 DIRECTOR RESIGNED View document
15 Jul 1994 DIRECTOR RESIGNED View document
19 May 1994 NOTICE OF RESOLUTION REMOVING AUDITOR View document
19 May 1994 APPOINTMENT AUDITORS 28/04/94 View document
27 Apr 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
8 Apr 1994 RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS View document
24 Jan 1994 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/06 View document
6 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Sep 1993 NEW DIRECTOR APPOINTED View document
6 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Sep 1993 NEW DIRECTOR APPOINTED View document
6 Sep 1993 NEW DIRECTOR APPOINTED View document
6 Sep 1993 NEW DIRECTOR APPOINTED View document
6 Sep 1993 NEW DIRECTOR APPOINTED View document
6 Sep 1993 NEW DIRECTOR APPOINTED View document
29 Aug 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
30 Apr 1993 COMPANY NAME CHANGED SLATERSHELFCO 257 LIMITED CERTIFICATE ISSUED ON 30/04/93 View document
10 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document