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SPADE OAK GROUP LIMITED - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
Company Information
- Company registration number
- 01049982
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bardon Hall
- Copt Oak Road
- Markfield
- Leicestershire
- LE67 9PJ
- England Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England UK
Management
- Managing Directors
- DAWE, David Malcolm
- JACKSON, Timothy Charles
- PEARCE, Michael Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-04-14
- Dissolved on
- 2014-06-03
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OLD FORGE (WELL END) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-11-24
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SPADE OAK GROUP LIMITED Company Description
- SPADE OAK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01049982. Its current trading status is "closed". It was registered 1972-04-14. It was previously called OLD FORGE (WELL END) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at Bardon Hall .
Get SPADE OAK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spade Oak Group Limited - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-06-03) - GAZ2(A)
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resolution (2014-01-10) - RESOLUTIONS
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legacy (2014-01-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-01-10) - SH19
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gazette-notice-voluntary (2014-02-18) - GAZ1(A)
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dissolution-application-strike-off-company (2014-02-10) - DS01
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legacy (2014-01-10) - SH20
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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termination-director-company-with-name (2013-03-20) - TM01
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appoint-person-director-company-with-name (2013-02-05) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-secretary-company-with-name (2012-04-13) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-11) - AA
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termination-secretary-company-with-name (2011-06-27) - TM02
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termination-director-company-with-name (2011-06-27) - TM01
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appoint-person-secretary-company-with-name (2011-06-27) - AP03
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
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termination-director-company-with-name (2011-10-05) - TM01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-dormant (2010-09-21) - AA
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appoint-person-director-company-with-name (2010-06-24) - AP01
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termination-director-company-with-name (2010-06-22) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-01) - AA
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change-person-director-company-with-change-date (2009-11-19) - CH01
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termination-director-company-with-name (2009-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-29) - AA
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legacy (2008-06-03) - 288b
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legacy (2008-12-02) - 363a
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legacy (2008-06-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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accounts-with-accounts-type-group (2007-08-05) - AA
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legacy (2007-04-19) - 288a
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legacy (2007-04-12) - 288b
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legacy (2007-03-02) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-28) - AA
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legacy (2006-10-09) - 288b
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legacy (2006-11-10) - 288b
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legacy (2006-11-21) - 363a
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legacy (2006-11-29) - 225
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legacy (2006-12-19) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-12) - AA
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resolution (2005-05-06) - RESOLUTIONS
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legacy (2005-04-09) - 288a
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legacy (2005-04-09) - 288b
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resolution (2005-04-09) - RESOLUTIONS
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legacy (2005-12-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-19) - 363s
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accounts-with-accounts-type-group (2004-06-25) - AA
keyboard_arrow_right 2003
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legacy (2003-11-27) - 363s
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accounts-with-accounts-type-group (2003-07-02) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-17) - AUD
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accounts-with-accounts-type-group (2002-06-20) - AA
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legacy (2002-12-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-13) - 363s
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accounts-with-accounts-type-group (2001-07-26) - AA
keyboard_arrow_right 2000
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legacy (2000-12-07) - 363s
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accounts-with-accounts-type-full-group (2000-07-11) - AA
keyboard_arrow_right 1999
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legacy (1999-12-06) - 363s
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accounts-with-accounts-type-full-group (1999-06-22) - AA
keyboard_arrow_right 1998
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legacy (1998-11-24) - 363s
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accounts-with-accounts-type-full-group (1998-07-24) - AA
keyboard_arrow_right 1997
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legacy (1997-11-20) - 363s
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legacy (1997-08-04) - 363s
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accounts-with-accounts-type-full-group (1997-07-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-18) - AA
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legacy (1996-11-13) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-19) - 363s
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accounts-with-accounts-type-full-group (1995-08-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-19) - 88(2)R
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legacy (1994-11-18) - 288
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legacy (1994-11-16) - 363s
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accounts-with-accounts-type-full-group (1994-10-27) - AA
keyboard_arrow_right 1993
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legacy (1993-12-11) - 363s
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accounts-with-accounts-type-full-group (1993-07-21) - AA
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legacy (1993-07-20) - 288
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legacy (1993-03-31) - 88(2)R
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legacy (1993-01-31) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-01-02) - AA
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legacy (1992-01-05) - 363(287)
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accounts-with-accounts-type-full-group (1992-07-27) - AA
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legacy (1992-12-01) - 363s
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legacy (1992-01-05) - 363b
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-03-27) - CERTNM
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accounts-with-accounts-type-full-group (1991-02-09) - AA
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legacy (1991-02-06) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-23) - 363
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accounts-with-accounts-type-full-group (1990-01-23) - AA
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resolution (1990-11-27) - RESOLUTIONS
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legacy (1990-11-27) - 123
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legacy (1990-11-27) - 88(2)R
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memorandum-articles (1990-12-04) - MEM/ARTS
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legacy (1990-11-27) - 122
keyboard_arrow_right 1989
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legacy (1989-07-04) - 288
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accounts-with-accounts-type-full-group (1989-02-09) - AA
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legacy (1989-01-16) - 363
keyboard_arrow_right 1988
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legacy (1988-10-26) - 288
keyboard_arrow_right 1987
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legacy (1987-12-04) - 363
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accounts-with-accounts-type-full-group (1987-10-15) - AA
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legacy (1987-01-09) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-26) - AA
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-08-14) - CERTNM
keyboard_arrow_right 1972
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incorporation-company (1972-04-14) - NEWINC