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SPICERS (BUILDERS) LIMITED

Learn more about SPICERS (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ

SPICERS (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00244702
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.12.30
dissolution date: 2015.05.17
last member list: 2010.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company SPICERS (BUILDERS) LIMITED was a Private Limited Company, registration number 00244702, established in United Kingdom on the 30. December 1929. The company was dissolved. The company was in business for 86 years and 11 months. The company used to be located at 3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ. Business of the company SPICERS (BUILDERS) LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.05.17. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.08.17. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.08.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.10.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.17
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.02.17
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, SMITH & WILLIAMSON LLP, MARMION HOUSE 3 COPENHAGEN STREET, WORCESTER, WR1 2HB
Form type: AD01
Date: 2015.01.07
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INSOLVENCY:FORM 4.49
Form type: LIQ MISC
Date: 2014.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2013
Form type: 4.68
Date: 2014.01.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.12.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.24
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.12.19
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012
Form type: 4.68
Date: 2013.01.29
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REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, 1 ST SWITHIN STREET, WORCESTER, WORCESTERSHIRE, WR1 2PY
Form type: AD01
Date: 2012.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011
Form type: 4.68
Date: 2012.01.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.04.18
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2010.12.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.12.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.12.02
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, CHECKETTS LANE, WORCESTER, WR3 7JP
Form type: AD01
Date: 2010.11.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.14
Form type: LATEST SOC
Document description: 14/09/10 STATEMENT OF CAPITAL;GBP 22341
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID WEAVER / 17/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP CHAPMAN / 17/08/2010
Form type: CH01
Date: 2010.09.14
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID WEAVER / 17/08/2010
Form type: CH03
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKENZIE
Form type: TM01
Date: 2010.05.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BENTLEY
Form type: TM01
Date: 2010.04.09
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17/08/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR TERRY WEAVER
Form type: 288b
Date: 2009.09.01
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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DIRECTOR APPOINTED MR ALEXANDER MCKENZIE
Form type: 288a
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR GEORGE HATTON
Form type: 288b
Date: 2009.02.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
Child documents:
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.17
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24

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Company directors and board members:

NICHOLAS DAVID WEAVER (dissolve)
Secretary, 1999.03.04 - 2015.05.17
3RD FLOOR 9 COLMORE ROW , BIRMINGHAM
B3 2BJ
ANTHONY PHILIP CHAPMAN (dissolve)
Director, BUYER, 1991.08.17 - 2015.05.17
3RD FLOOR 9 COLMORE ROW , BIRMINGHAM
B3 2BJ
NICHOLAS DAVID WEAVER (dissolve)
Director, ACCOUNTANT, 2003.01.20 - 2015.05.17
3RD FLOOR 9 COLMORE ROW , BIRMINGHAM
B3 2BJ
ANTHONY PHILIP CHAPMAN (dissolve)
Secretary, PURCHASING DIRECTOR, 1998.09.28 - 1999.03.04
52 BILFORD ROAD , WORCESTER
WR3 8PU, WORCESTERSHIRE
JOHN WILLIAM DAVIS (dissolve)
Secretary, 1991.08.17 - 1998.09.28
55 WITTON AVENUE , DROITWICH SPA
WR9 8PA, WORCESTERSHIRE
RICHARD DAVID BENTLEY (dissolve)
Director, CONTRACTS MANAGER, 2003.01.20 - 2010.03.19
1 CROOME CLOSE DRAKES BROUGHTON , PERSHORE
WR10 2BH, WORCESTERSHIRE
JOHN CHAMBERS (dissolve)
Director, ESTIMATOR, 1991.08.17 - 1991.09.06
FIR TREES WELLAND , MALVERN
WR13 6LN, WORCS
JOHN WILLIAM DAVIS (dissolve)
Director, ACCOUNTANT, 1991.08.17 - 1998.09.28
55 WITTON AVENUE , DROITWICH SPA
WR9 8PA, WORCESTERSHIRE
GEORGE MICHAEL HATTON (dissolve)
Director, ESTIMATOR, 1991.09.13 - 2008.04.30
25 PRESTWICH AVENUE , WORCESTER
WR5 1QE, WORCESTERSHIRE
ALEXANDER MCKENZIE (dissolve)
Director, ESTIMATOR, 2008.08.11 - 2010.04.19
10 DORSINGTON CLOSE HATTON PARK , WARWICK
CV35 7TH, WARWICKSHIRE
TERRY WEAVER (dissolve)
Director, QUANTITY SURVEYOR, 1991.08.17 - 2008.10.31
150 NORTHWICK ROAD , WORCESTER
WR3 7EG, WORCESTERSHIRE

Companies near to SPICERS (BUILDERS) ltd.

Information about the Private Limited Company SPICERS (BUILDERS) 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: 2016.04.14. Reload the data