| Name: |
SPICER INDUSTRIAL SERVICES LIMITED
SPICER INDUSTRIAL SERVICES LTD |
| Address: | WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ |
| Incorporation Date: | 2003-12-08 |
| date | name | form type |
| 2017-04-07 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2017 | 4.68 |
| 2017-12-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-09-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-03-14 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-03-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-03-14 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROMTHE OLD SCHOOL NORTHWOOD END ROADHAYNESBEDFORDMK45 3PH | AD01 |
| 2016-01-05 | 08/12/15 FULL LIST | AR01 |
| 2015-01-16 | 08/12/14 FULL LIST | AR01 |
| 2015-02-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM2 FARM BUILDINGS, HIGH ROAD,BEESTON, SANDYBEDFORDSHIRESG19 1PA | AD01 |
| 2014-08-12 | APPOINTMENT TERMINATED, DIRECTOR CHARLAINE HILLS | TM01 |
| 2014-01-07 | 08/12/13 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-12 | SECRETARY APPOINTED MRS PATRICE MARIANNE BAINBRIDGE | AP03 |
| 2014-01-07 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-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 |
| 2014-08-12 | APPOINTMENT TERMINATED, SECRETARY CHARLAINE HILLS | TM02 |
| 2014-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HILLS / 01/04/2013 | CH01 |
| 2014-01-07 | SAIL ADDRESS CREATED | AD02 |
| 2013-10-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-31 | 08/12/12 FULL LIST | AR01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-14 | 08/12/10 FULL LIST | AR01 |
| 2011-12-14 | 08/12/11 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-05 | 08/12/09 FULL LIST | AR01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HILLS / 08/12/2009 | CH01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLAINE HILLS / 08/12/2009 | CH01 |
| 2009-10-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-12 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-04 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-19 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 353a |
| 2007-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-03-09 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM:57 BEDFORD ROADSANDYBEDFORDSHIRE SG19 1ES | 287 |
| 2007-02-01 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-02-17 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-02-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-06 | AD 01/01/05---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
| 2005-01-07 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-28 | DIRECTOR RESIGNED | 288b |
| 2004-01-10 | AD 15/12/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-03-15 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-16 | SECRETARY RESIGNED | 288b |
| 2003-12-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-17 07:45:39