SPINNEY PROPERTIES LTD


Registered number: 05651369
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Name: SPINNEY PROPERTIES LTD
SPINNEY PROPERTIES LIMITED
Address: 40 FAIRFAX AVENUE, LUTON, BEDS, LU3 3DE
Incorporation Date: 2005-12-12

Company status: Dissolved


Company Documents

date name form type
2018-03-06 FIRST GAZETTE GAZ1
2018-05-22 STRUCK OFF AND DISSOLVED GAZ2
2017-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN QUIRKE / 11/04/2017 CH01
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-11 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-07 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES CS01
2015-01-05 12/12/14 FULL LIST AR01
2015-08-25 24/08/15 FULL LIST AR01
2015-10-05 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-25 APPOINTMENT TERMINATED, SECRETARY NORA QUIRKE TM02
2014-03-03 12/12/13 FULL LIST AR01
2014-02-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-03 12/12/12 FULL LIST AR01
2013-02-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-24 24/08/11 STATEMENT OF CAPITAL GBP 3 SH01
2012-01-24 12/12/11 FULL LIST AR01
2012-03-01 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-04 12/12/10 FULL LIST AR01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN QUIRKE / 12/02/2010 CH01
2010-02-12 12/12/09 FULL LIST AR01
2010-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-06-26 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2009-06-27 DISS40 (DISS40(SOAD)) DISS40
2009-04-28 FIRST GAZETTE GAZ1
2008-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-07-03 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM40 FAIRFAX AVENUELUTONBEDFORDSHIRELU3 3DE 287
2008-06-18 RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS 363s
2007-02-03 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363s
2007-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-01-16 AD 12/12/05---------£ SI 2@1=2£ IC 2/4 88(2)R
2006-11-22 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-06 NEW DIRECTOR APPOINTED 288a
2006-06-23 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-23 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-22 NEW SECRETARY APPOINTED 288a
2005-12-12 SECRETARY RESIGNED 288b
2005-12-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-12 DIRECTOR RESIGNED 288b

Last update: 2020-08-22 12:10:15