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SPARE COMPANY 1 LIMITED

Company number 04920616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Apr 2011 CERTNM Company name changed rite managed services LTD\certificate issued on 04/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-01
01 Apr 2011 TM01 Termination of appointment of Malcolm Gardner as a director
12 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Malcolm Douglas Gardner on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Roy Deryck Prockter on 23 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
28 May 2009 288a Director appointed roy deryck prockter
06 Oct 2008 363a Return made up to 03/10/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Oct 2007 363a Return made up to 03/10/07; full list of members
12 Oct 2007 288c Secretary's particulars changed
28 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Oct 2006 363a Return made up to 03/10/06; full list of members
12 Oct 2006 288c Director's particulars changed
12 Oct 2006 288c Secretary's particulars changed