ST. JOHN SPENCER ESTATES & DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/139 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2013 |
| 15/11/1215 November 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 31/10/1231 October 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/09/1225 September 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM PEASFIELD BARN CHERRY GREEN WESTMILL BUNTINGFORD HERTFORDSHIRE SG9 9NL |
| 07/09/127 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/09/125 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/02/114 February 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 15/12/1015 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | 30/11/08 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMPSON |
| 06/04/106 April 2010 | SECRETARY APPOINTED MR ALAN CHARLES DEVILLE |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON |
| 09/03/109 March 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 17/02/1017 February 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM HEATH HOUSE PRINCES MEWS ROYSTON HERTS SG8 9RT |
| 20/07/0920 July 2009 | 30/11/06 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | 30/11/07 TOTAL EXEMPTION FULL |
| 03/07/093 July 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR MILTON NUTT |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KNIGHT |
| 08/11/078 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: HUGILL HOUSE, SWANFIELD ROAD, CHESHUNT WALTHAM CROSS, HERTFORDSHIRE EN8 7JR |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | � NC 100/10000 19/03/ |
| 25/03/0425 March 2004 | NC INC ALREADY ADJUSTED 19/03/04 |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 47/49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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