MARY E. SPARROW LIMITED


Registered number: 04806230
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Name: MARY E. SPARROW LIMITED
MARY E. SPARROW LTD
Address: 25 SEASIDE LANE, EASINGTON COLLIERY, PETERLEE, COUNTY DURHAM, SR8 3PG
Incorporation Date: 2003-06-20

Company status: Dissolved


Company Documents

date name form type
2016-01-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-16 APPLICATION FOR STRIKING-OFF DS01
2015-09-21 20/06/15 FULL LIST AR01
2014-12-18 30/06/14 TOTAL EXEMPTION SMALL AA
2014-05-23 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-23 20/06/14 FULL LIST AR01
2013-06-24 20/06/13 FULL LIST AR01
2013-04-02 30/06/12 TOTAL EXEMPTION SMALL AA
2012-01-13 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-19 SECRETARY APPOINTED MRS. MARY PEEL AP03
2012-06-18 APPOINTMENT TERMINATED, SECRETARY DAVID PEEL TM02
2012-06-27 20/06/12 FULL LIST AR01
2011-06-22 20/06/11 FULL LIST AR01
2011-04-05 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-23 20/06/10 FULL LIST AR01
2010-06-23 SAIL ADDRESS CREATED AD02
2010-03-29 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-23 SECRETARY'S CHANGE OF PARTICULARS / DAVID PEEL / 20/06/2010 CH03
2010-06-23 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH PEEL / 20/06/2010 CH01
2009-04-30 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-24 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2008-04-29 30/06/07 TOTAL EXEMPTION SMALL AA
2008-07-02 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2007-06-21 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS 363a
2007-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-28 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363a
2006-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-06-20 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2004-07-13 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363s
2003-08-11 NEW SECRETARY APPOINTED 288a
2003-06-30 SECRETARY RESIGNED 288b
2003-06-30 S366A DISP HOLDING AGM 20/06/03 ELRES
2003-06-30 REGISTERED OFFICE CHANGED ON 30/06/03 FROM:MINSHULL HOUSE67 WELLINGTON ROAD NORTHSTOCKPORTCHESHIRE SK4 2LP 287
2003-06-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-30 AD 20/06/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-08-11 NEW DIRECTOR APPOINTED 288a
2003-06-30 DIRECTOR RESIGNED 288b

Last update: 2020-03-05 20:47:36