| Name: |
SPENDLOVE LIMITED
SPENDLOVE LOGISTICS LTD |
| Address: | UNIT 12 WELLINGTON PLACE OFF BLENHEIM ROAD, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE, ENGLAND, DE6 1HA |
| Incorporation Date: | 2003-05-06 |
| date | name | form type |
| 2019-01-13 | PSC'S CHANGE OF PARTICULARS / MRS KARAN SPENDLOVE / 01/01/2019 | PSC04 |
| 2019-02-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-01-13 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL SPENDLOVE / 01/01/2019 | PSC04 |
| 2019-05-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-03-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-05-08 | FIRST GAZETTE | GAZ1 |
| 2018-09-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-05-31 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-08-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-07-24 | FIRST GAZETTE | GAZ1 |
| 2018-09-13 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | CS01 |
| 2017-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SPENDLOVE / 16/05/2017 | CH01 |
| 2017-05-17 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | CS01 |
| 2017-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / KARAN SPENDLOVE / 10/05/2016 | CH01 |
| 2017-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROMUNIT F2 KINGSWAY PARK CLOSEKINGSWAY INDUSTRIAL ESTATEDERBYDE22 3FT | AD01 |
| 2017-06-30 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-22 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-11 | 06/05/16 FULL LIST | AR01 |
| 2016-04-18 | COMPANY NAME CHANGED SPENDLOVE LIMITEDCERTIFICATE ISSUED ON 18/04/16 | CERTNM |
| 2015-05-07 | 06/05/15 FULL LIST | AR01 |
| 2015-02-06 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-22 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-15 | 06/05/14 FULL LIST | AR01 |
| 2013-05-29 | 06/05/13 FULL LIST | AR01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-09 | 06/05/12 FULL LIST | AR01 |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-19 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL SPENDLOVE / 19/05/2011 | CH03 |
| 2011-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SPENDLOVE / 19/05/2011 | CH01 |
| 2011-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / KARAN SPENDLOVE / 19/05/2011 | CH01 |
| 2011-05-19 | 06/05/11 FULL LIST | AR01 |
| 2011-03-31 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / KARAN SPENDLOVE / 06/05/2010 | CH01 |
| 2010-05-06 | 06/05/10 FULL LIST | AR01 |
| 2010-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SPENDLOVE / 06/05/2010 | CH01 |
| 2010-02-24 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-02 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-11 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2008-05-06 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-05-10 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-29 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-31 | AD 31/03/06---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2006-05-24 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-01 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-02-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-05-16 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-09 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-09-04 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM:C/O UKBF LIMITED OFFICE 216 NEW STREETSTOURPORT ON SEVERNWORCESTERSHIRE DY13 8UW | 287 |
| 2003-09-04 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-04 | AD 12/05/03---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2003-05-17 | SECRETARY RESIGNED | 288b |
| 2003-05-17 | DIRECTOR RESIGNED | 288b |
Last update: 2019-07-15 01:12:44