SPENFORCE LIMITED

Key Data

Status

Dissolved

Company No.

03359964

Incorporation date

24/04/1997

Size

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1997)

13/05/2013

Final Gazette dissolved following liquidation

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13/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/12/2012

Liquidators' statement of receipts and payments to 2012-11-18

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06/06/2012

Liquidators' statement of receipts and payments to 2012-05-18

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07/02/2012

Liquidators' statement of receipts and payments to 2011-11-18

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27/06/2011

Liquidators' statement of receipts and payments to 2011-05-18

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02/02/2011

Liquidators' statement of receipts and payments to 2010-11-18

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26/11/2009

Statement of affairs with form 4.19

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25/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/11/2009

Resolutions

View PDF (1 pages)

09/11/2009

Registered office address changed from 27a New Road Croxley Green Rickmansworth Hertfordshire WD3 3ES on 2009-11-10

View PDF (1 pages)

25/09/2009

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

22/04/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

22/01/2009

Secretary appointed christopher alan kendall

View PDF (2 pages)

22/01/2009

Registered office changed on 23/01/2009 from calleo house 49 theobald street borehamwood hertfordshire WD6 4RT united kingdom

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18/06/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

21/05/2008

Return made up to 25/04/08; full list of members

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21/05/2008

Duplicate mortgage certificatecharge no:1

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14/05/2008

Particulars of a mortgage or charge / charge no: 1

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30/04/2008

Registered office changed on 01/05/2008 from talbot house 204-226 imperial drive harrow middlesex HA2 7HH

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Secretary resigned

View PDF (1 pages)

17/02/2008

New secretary appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

21/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

28/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

21/05/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

05/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

23/05/2005

Return made up to 25/04/05; full list of members

View PDF (2 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

16/05/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

05/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

22/05/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

02/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

22/05/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

19/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

31/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

13/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

23/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

13/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

16/05/1999

Return made up to 25/04/99; no change of members

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16/05/1999

Secretary's particulars changed

View PDF (1 pages)

16/05/1999

Director's particulars changed

View PDF (1 pages)

19/04/1999

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

22/03/1999

Registered office changed on 23/03/99 from: 65 aldenham road bushey watford WD2 2NB

View PDF (1 pages)

27/05/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

Resolutions

View PDF (2 pages)

07/05/1997

Registered office changed on 08/05/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

24/04/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/04/1997 - 29/04/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/04/1997 - 29/04/1997	36021
Moore, Edward James	Director	27/01/2008 - Present	3
Kendall, Christopher Alan	Secretary	18/09/2008 - Present	1
Moore, Tracey	Secretary	27/01/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SPENFORCE LIMITED

SPENFORCE LIMITED is an(a) Dissolved company incorporated on 24/04/1997 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPENFORCE LIMITED?

SPENFORCE LIMITED is currently Dissolved. It was registered on 24/04/1997 and dissolved on 13/05/2013.

Where is SPENFORCE LIMITED located?

SPENFORCE LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does SPENFORCE LIMITED do?

SPENFORCE LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for SPENFORCE LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved following liquidation.