SPENCER COMMERCIAL PROPERTY LIMITED

Company number 06162546

Date	Type	Description	View / Download
16 Jan 2013	TM01	Termination of appointment of Andrew Mcfarlane as a director	(2 pages)
24 Dec 2012	2.24B	Administrator's progress report to 2 December 2012	(16 pages)
24 Dec 2012	2.31B	Notice of extension of period of Administration	(1 page)
18 Jul 2012	2.24B	Administrator's progress report to 20 June 2012	(19 pages)
30 Apr 2012	TM01	Termination of appointment of Philip Duckett as a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Philip Duckett as a secretary	(1 page)
27 Feb 2012	F2.18	Notice of deemed approval of proposals	(1 page)
16 Feb 2012	2.17B	Statement of administrator's proposal	(24 pages)
16 Feb 2012	TM01	Termination of appointment of Merriel Johnson as a director	(2 pages)
16 Jan 2012	2.16B	Statement of affairs with form 2.14B/2.15B	(8 pages)
04 Jan 2012	AD01	Registered office address changed from Nexus House Nexus Randles Road Knowsley Business Park Knowsley Merseyside L34 9HX on 4 January 2012	(2 pages)
03 Jan 2012	2.12B	Appointment of an administrator	(1 page)
12 Jul 2011	TM01	Termination of appointment of Paul Jackson as a director	(1 page)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
15 Jun 2011	AP01	Appointment of Mr Andrew James Mcfarlane as a director	(2 pages)
17 May 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-05-17 GBP 53,224.999298	(7 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 31 March 2010	(26 pages)
01 Dec 2010	SH02	Sub-division of shares on 1 November 2010	(5 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 53,225	(4 pages)
17 Nov 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided 01/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
22 Sep 2010	TM01	Termination of appointment of James Spencer as a director	(1 page)
13 Sep 2010	TM01	Termination of appointment of Katherine Spencer as a director	(1 page)
30 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(7 pages)
18 Sep 2009	288a	Director appointed paul jackson	(2 pages)