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EMANUEL SPENCE,LIMITED

Learn more about EMANUEL SPENCE,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHACKLETON HOUSE FALCON COURT, PRESTON FARM, STOCKTON ON TEES, CLEVELAND, TS18 3TS

EMANUEL SPENCE,LIMITED on the map

Company type: Private Limited Company
Company number: 00166754
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.04.23
dissolution date: 2014.11.22
last member list: 2013.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43341 - Painting
  • 43342 - Glazing
  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, LETITIA INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, TS5 4BE
Form type: AD01
Date: 2013.09.10
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.02
Form type: LATEST SOC
Document description: 02/09/13 STATEMENT OF CAPITAL;GBP 1000
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.29
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.08.29
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.08.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNE SPENCE
Form type: TM01
Date: 2010.09.20
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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DIRECTOR APPOINTED MRS JOANNE DAWN SPENCE
Form type: AP01
Date: 2010.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.01
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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REGISTERED OFFICE CHANGED ON 05/09/07 FROM:, LETITIA INDUSTRIAL ESTATE, MIDDLESBOROUGH, CLEVELAND, TS5 4BE
Form type: 287
Date: 2007.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.05
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.29
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.22
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/00
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/96 FROM:, LETITIA INDUSTRIAL ESTATE, MIDDLESBOROUGH, CLEVELAND, TS5 4BE
Form type: 287
Date: 1996.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/96 FROM:, 298 LINTHORPE ROAD, MIDDLESBROUGH, TS1 3QU
Form type: 287
Date: 1996.03.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.23
£2.95
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ALTER MEM AND ARTS 13/11/95
Form type: SRES01
Date: 1995.11.23
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.04

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Company directors and board members:

IAN GEORGE TRACEY (dissolve)
Secretary, 2002.12.01 - 2014.11.22
4 BURNSIDE GROVE HARTBURN , STOCKTON-ON-TEES
TS18 4ET, CLEVELAND
JOHN DAVID SPENCE (dissolve)
Director, COMPANY MANAGER DIRECTOR, 1991.12.31 - 2014.11.22
1 VALLEY DRIVE , YARM
TS15 9JQ, CLEVELAND
EMERGENCY SERVICES LIMITED (dissolve)
Secretary, 1998.09.01 - 2002.12.01
LETITIA INDUSTRIAL ESTATE LETITIA STREET , MIDDLESBROUGH
TS5 4BE, CLEVELAND
DOREEN MARGARET SPENCE (dissolve)
Secretary, 1995.07.28 - 1998.09.01
2 PHILLIPS AVENUE LINTHORPE , MIDDLESBROUGH
TS5 5PP, CLEVELAND
JOHN DAVID SPENCE (dissolve)
Secretary, 1991.12.31 - 1995.07.28
1 VALLEY DRIVE , YARM
TS15 9JQ, CLEVELAND
DAVID EDWARD SPENCE (dissolve)
Director, COMPANY MANAGER DIRECTOR, 1991.12.31 - 1993.08.02
2 PHILLIPS AVENUE , MIDDLESBROUGH
TS5 5PP, CLEVELAND
DOREEN MARGARET SPENCE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.07.28
2 PHILLIPS AVENUE LINTHORPE , MIDDLESBROUGH
TS5 5PP, CLEVELAND
JOANNE DAWN SPENCE (dissolve)
Director, MANAGER, 2010.08.06 - 2010.08.07
LETITIA INDUSTRIAL ESTATE MIDDLESBROUGH , CLEVELAND
TS5 4BE

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Information about the Private Limited Company EMANUEL SPENCE,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data