SPECTRA-TEK INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 24/06/2424 June 2024 | Application to strike the company off the register |
| 04/06/244 June 2024 | Registered office address changed from C/O C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on 2024-06-04 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/05/2329 May 2023 | Director's details changed for Mr Neil Campbell Mackenzie on 2023-05-29 |
| 19/05/2319 May 2023 | Appointment of Mr Neil Campbell Mackenzie as a director on 2023-05-11 |
| 26/04/2326 April 2023 | Termination of appointment of Alastair James Prain as a director on 2023-04-13 |
| 01/02/231 February 2023 | Change of details for Daniel International Limited as a person with significant control on 2021-11-08 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-13 with updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 13/08/2013 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 05/07/195 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 18/01/1618 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/02/159 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/02/146 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/02/135 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLY VANDORMAEL |
| 08/02/128 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR JEREMY ROWLEY |
| 10/02/1110 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 09/02/109 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | SECRETARY APPOINTED MS TERESA FIELD |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLY GERARD EDMOND VANDORMAEL / 08/02/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER KEEVIL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 08/03/088 March 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | S366A DISP HOLDING AGM 14/12/03 |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 25/02/0225 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: SWINTON GRANGE MALTON NORTH YORKSHIRE YO17 6QR |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/12/98 |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | AUDITOR'S RESIGNATION |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 21/09/9621 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9613 August 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/09/96 |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | ALTER MEM AND ARTS 12/06/95 |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | SHARES AGREEMENT OTC |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/91 |
| 06/02/916 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9128 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/05/9014 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 14/05/9014 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9014 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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