Name: |
SPHERIC ENGINEERING LIMITED
SPHERIC ENGINEERING LTD |
Address: | BENTLEY HOUSE, WISTON BUSINESS PARK LONDON ROAD, ASHINGTON, WEST SUSSEX, RH20 3DJ |
Incorporation Date: | 1967-02-24 |
date | name | form type |
2017-02-23 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-05-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-03-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-08-11 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | CS01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-07-23 | 18/07/15 FULL LIST | AR01 |
2014-10-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-09-01 | 18/07/14 FULL LIST | AR01 |
2014-12-11 | DIRECTOR APPOINTED MR. FARROKH FARMAND | AP01 |
2014-12-11 | APPOINTMENT TERMINATED, DIRECTOR MASASHI TSUDA | TM01 |
2014-12-11 | DIRECTOR APPOINTED MR. BRENDAN CANE | AP01 |
2013-08-02 | 18/07/13 FULL LIST | AR01 |
2013-07-30 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JENNINGS | TM02 |
2013-08-08 | SECRETARY APPOINTED MR TORU FUJIKAWA | AP03 |
2013-07-08 | DIRECTOR APPOINTED MASASHI TSUDA | AP01 |
2013-07-08 | APPOINTMENT TERMINATED, DIRECTOR NEIL PLASKETT | TM01 |
2013-07-08 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PLASKETT | TM01 |
2013-07-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
2013-07-08 | DIRECTOR APPOINTED MICHAEL FREDERICK JENNINGS | AP01 |
2013-07-08 | DIRECTOR APPOINTED TORU FUJIKAWA | AP01 |
2013-07-30 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENNINGS | TM01 |
2013-07-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
2013-07-01 | SECOND FILING WITH MUD 18/07/12 FOR FORM AR01 | RP04 |
2012-08-08 | 18/07/12 FULL LIST | AR01 |
2012-08-08 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FREDERICK JENNINGS / 18/07/2012 | CH03 |
2012-07-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
2011-09-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | MG01 |
2011-10-17 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
2011-08-26 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
2011-08-26 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | MG02 |
2011-09-26 | ADOPT ARTICLES 20/09/2011 | RES01 |
2011-07-26 | 18/07/11 FULL LIST | AR01 |
2010-10-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
2010-07-23 | 18/07/10 FULL LIST | AR01 |
2010-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD PLASKETT / 18/07/2010 | CH01 |
2010-07-23 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FREDERICK JENNINGS / 18/07/2010 | CH03 |
2009-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PLASKETT / 01/07/2009 | 288c |
2009-12-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
2009-07-29 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | 363a |
2008-07-21 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | 363a |
2008-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
2007-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-07-24 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | 363a |
2007-05-21 | DIRECTOR RESIGNED | 288b |
2006-08-14 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | 363a |
2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-08-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-08-14 | DIRECTOR RESIGNED | 288b |
2005-07-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
2005-08-01 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | 363s |
2004-10-29 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-08-04 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | 363s |
2003-12-09 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-08-01 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | 363s |
2002-10-16 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-09-02 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | 363s |
2001-07-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-07-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-07-26 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | 363s |
Last update: 2019-10-31 18:04:55