SPINNEYBRAE SERVICES LIMITED

Company number 04492325 ·

Dissolved

51 filings

Date Filing
2 Oct 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Jun 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 View document
8 Jun 2012 APPLICATION FOR STRIKING-OFF View document
30 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU View document
23 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED View document
4 May 2012 DIRECTOR APPOINTED MR BARRY LEE MELLOR View document
19 Aug 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
25 Feb 2011 30/09/10 TOTAL EXEMPTION FULL View document
13 Oct 2010 CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR LIDSTRAND LIMITED View document
13 Oct 2010 CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED View document
13 Oct 2010 APPOINTMENT TERMINATED, SECRETARY MAESRO LIMITED View document
14 Sep 2010 DIRECTOR APPOINTED ANDREW WELLS View document
19 Aug 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
24 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
24 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU View document
16 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
28 Nov 2008 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View document
27 Nov 2008 APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED View document
21 Nov 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
15 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
19 Oct 2007 NEW SECRETARY APPOINTED View document
13 Aug 2007 DIRECTOR RESIGNED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
26 Mar 2007 SECRETARY RESIGNED View document
26 Mar 2007 DIRECTOR RESIGNED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 NEW SECRETARY APPOINTED View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
10 Aug 2006 RETURN MADE UP TO 23/07/06; NO CHANGE OF MEMBERS View document
20 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
7 Sep 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 36 WESTON ROAD OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3RW View document
7 Sep 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
9 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
24 Aug 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
30 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
23 Jan 2004 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
12 Nov 2003 REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 6 LUTON ROAD ELLESMERE PORT CHESHIRE CH65 7DP View document
3 Nov 2003 REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 22 MORNINGTON ROAD LOUGHTON ESSEX IG10 2AL View document
24 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Sep 2002 S366A DISP HOLDING AGM 23/07/02 View document
12 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 View document
12 Aug 2002 REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN View document
23 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jul 2002 Incorporation View document