SPENCE BROTHERS LIMITED

Company number 04811309

Date	Type	Description	View / Download
15 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2009	4.68	Liquidators' statement of receipts and payments to 7 December 2009	(5 pages)
15 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
07 Sep 2009	4.68	Liquidators' statement of receipts and payments to 31 August 2009	(5 pages)
17 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
04 Sep 2008	4.20	Statement of affairs with form 4.19	(11 pages)
04 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-01	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from unit h great central way rugby warwickshire CV21 3XH	(1 page)
11 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
02 Jul 2007	363a	Return made up to 25/06/07; full list of members	(3 pages)
15 Dec 2006	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
24 Aug 2006	363a	Return made up to 25/06/06; full list of members	(3 pages)
25 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
04 Jul 2005	363s	Return made up to 25/06/05; full list of members	(7 pages)
04 Jul 2005	363(288)	Director's particulars changed
17 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
20 Jul 2004	363s	Return made up to 25/06/04; full list of members	(7 pages)
20 Jul 2004	363(288)	Director's particulars changed
20 May 2004	288b	Secretary resigned	(1 page)
20 May 2004	288a	New director appointed	(2 pages)
20 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 May 2004	88(2)R	Ad 26/04/04--------- £ si 199@1=199 £ ic 1/200	(2 pages)
04 May 2004	225	Accounting reference date extended from 30/06/04 to 31/08/04	(1 page)
08 Apr 2004	395	Particulars of mortgage/charge	(4 pages)