3 SPIRES SOLICITORS LIMITED - History of Changes


DateDescription
2020-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENTT DAVIES
2017-04-26 update company_status Active - Proposal to Strike off => Active
2017-02-21 update statutory_documents ORDER OF COURT - RESTORATION
2014-12-30 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-05-31
2014-10-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-10-07 update company_status Active => Active - Proposal to Strike off
2014-09-16 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-03 update statutory_documents APPLICATION FOR STRIKING-OFF
2014-09-02 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-08-07 update account_ref_month 3 => 5
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-02-28
2014-07-16 update statutory_documents PREVEXT FROM 31/03/2014 TO 31/05/2014
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-26 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2013-04-23 => 2013-09-30
2013-11-07 update returns_next_due_date 2014-05-21 => 2014-10-28
2013-10-02 update statutory_documents 30/09/13 FULL LIST
2013-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHANY WILTSHIRE
2013-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WHITEHOUSE
2013-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL
2013-06-25 update returns_last_madeup_date 2013-01-22 => 2013-04-23
2013-06-25 update returns_next_due_date 2014-02-19 => 2014-05-21
2013-06-24 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2012-01-22 => 2013-01-22
2013-06-24 update returns_next_due_date 2013-02-19 => 2014-02-19
2013-04-23 update statutory_documents 23/04/13 FULL LIST
2013-01-26 update statutory_documents 22/01/13 FULL LIST
2013-01-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2013-01-03 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-01-30 update statutory_documents 22/01/12 FULL LIST
2011-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-11 update statutory_documents DIRECTOR APPOINTED MRS MARGARET WHITEHOUSE
2011-03-08 update statutory_documents 22/01/11 FULL LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CSL SECRETARIES LIMITED
2010-02-10 update statutory_documents 22/01/10 FULL LIST
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BETHANY WILTSHIRE / 10/02/2010
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CARROLL / 10/02/2010
2010-02-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSL SECRETARIES LIMITED / 20/10/2009
2010-02-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-26 update statutory_documents PREVEXT FROM 31/01/2009 TO 31/03/2009
2009-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS MACHARAGA
2009-06-17 update statutory_documents DIRECTOR APPOINTED MR LAURENTT THOMAS DAVIES
2009-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GALLACHER
2009-06-01 update statutory_documents DIRECTOR APPOINTED MISS BETHANY WILTSHIRE
2009-06-01 update statutory_documents DIRECTOR APPOINTED MR DENNIS TUNGAMIRAI MACHARAGA
2009-06-01 update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL CARROLL
2009-03-13 update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-04-03 update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2008 FROM CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND
2008-04-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-25 update statutory_documents NEW SECRETARY APPOINTED
2007-08-16 update statutory_documents DIRECTOR RESIGNED
2007-08-16 update statutory_documents SECRETARY RESIGNED
2007-08-10 update statutory_documents COMPANY NAME CHANGED A1 SKIP HIRE (UK) LIMITED CERTIFICATE ISSUED ON 10/08/07
2007-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-28 update statutory_documents NEW SECRETARY APPOINTED
2007-02-28 update statutory_documents DIRECTOR RESIGNED
2007-02-28 update statutory_documents SECRETARY RESIGNED
2007-01-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION