SPICE DESIGN CONSULTANTS LTD.


Registered number: 02866005
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Name: SPICE DESIGN CONSULTANTS LTD.
SPICE DESIGN CONSULTANTS LIMITED.
Address: 2 JAMAICA ROAD, LONDON, SE1 2BX
Incorporation Date: 1993-10-26

Company status: Dissolved


Company Documents

date name form type
2016-03-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-01 APPLICATION FOR STRIKING-OFF DS01
2016-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-26 26/10/15 FULL LIST AR01
2015-11-18 APPOINTMENT TERMINATED, SECRETARY JOHN PEPPER TM02
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2014-12-18 APPOINTMENT TERMINATED, DIRECTOR JOHN PEPPER TM01
2014-12-01 26/10/14 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-22 26/10/13 FULL LIST AR01
2012-11-02 26/10/12 FULL LIST AR01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-05 26/10/11 FULL LIST AR01
2011-02-02 26/10/10 FULL LIST AR01
2011-06-23 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-10 30/09/09 TOTAL EXEMPTION FULL AA
2009-07-13 30/09/08 TOTAL EXEMPTION FULL AA
2009-02-10 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS 363a
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PEPPER / 07/12/2009 CH01
2009-12-08 26/10/09 FULL LIST AR01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BUTLER / 07/12/2009 CH01
2008-05-14 30/09/07 TOTAL EXEMPTION FULL AA
2008-05-22 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS 363a
2007-02-15 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS 363s
2007-07-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-26 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS 363s
2005-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-01-29 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS 363s
2004-12-21 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS 363s
2004-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-01-14 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS 363s
2002-07-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-09-02 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS 363s
2001-05-02 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-04-28 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-05-02 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 225
2000-11-06 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS 363s
1999-11-08 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS 363s
1999-02-02 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1998-11-09 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS 363s
1997-10-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1997-12-23 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1997-10-06 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 225
1997-11-05 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS 363s
1996-08-23 FULL ACCOUNTS MADE UP TO 31/10/94 AA
1996-11-27 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS 363s
1996-08-23 FULL ACCOUNTS MADE UP TO 31/10/95 AA
1996-02-05 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS 363s
1996-11-07 COMPANY NAME CHANGEDHOP DESIGN CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 08/11/96 CERTNM
1996-12-09 S386 DISP APP AUDS 03/12/96 ELRES
1995-03-10 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1995-03-10 RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS 363s
1993-11-11 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1993-10-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1993-11-11 REGISTERED OFFICE CHANGED ON 11/11/93 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287

Last update: 2022-12-09 14:36:52