PETER SPENCE & SONS,LIMITED: Filings

  • Overview

    Company NamePETER SPENCE & SONS,LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00068582
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PETER SPENCE & SONS,LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nigel Macleod as a director on Feb 29, 2012

    1 pagesTM01

    Restoration by order of the court

    5 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Jan 24, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2011

    Statement of capital on Feb 07, 2011

    • Capital: GBP 275,100
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Director's details changed for Mr Bernard George Harvey on Mar 18, 2010

    2 pagesCH01

    Director's details changed for Mr Bernard George Harvey on Mar 18, 2010

    2 pagesCH01

    Annual return made up to Jan 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Bernard George Harvey on Jan 29, 2010

    2 pagesCH01

    Director's details changed for Mr Nigel Macleod on Jan 29, 2010

    2 pagesCH01

    Secretary's details changed for Miss Geneva Angela Stapleton on Jan 29, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0