PETER SPENCE & SONS,LIMITED

Company number 00068582

Date	Type	Description	View / Download
30 May 2018	TM01	Termination of appointment of Nigel Macleod as a director on 29 February 2012	(1 page)
05 Feb 2013	AC92	Restoration by order of the court	(5 pages)
12 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 May 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2011	4.70	Declaration of solvency	(3 pages)
28 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
07 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 275,100	(3 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
18 Mar 2010	CH01	Director's details changed for Mr Bernard George Harvey on 18 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Mr Bernard George Harvey on 18 March 2010	(2 pages)
29 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
29 Jan 2010	CH01	Director's details changed for Mr Bernard George Harvey on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Nigel Macleod on 29 January 2010	(2 pages)
29 Jan 2010	CH03	Secretary's details changed for Miss Geneva Angela Stapleton on 29 January 2010	(1 page)
22 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
30 Jan 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
22 Jan 2009	288c	Director's change of particulars / bernard harvey / 19/01/2009	(1 page)
27 Oct 2008	288a	Director appointed mr bernard george harvey	(1 page)
20 Oct 2008	288b	Appointment terminated director donald andrews	(1 page)
27 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
28 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
28 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
06 Jun 2007	288a	New director appointed	(2 pages)
24 May 2007	288b	Director resigned	(1 page)

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