SPECTRAL FUSION TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/04/1217 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/03/122 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012 |
| 18/01/1118 January 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/01/1118 January 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/01/1118 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006484,00009184 |
| 05/01/115 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ARCHER |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KAMRAN MUNIR |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUCE FARLEIGH / 06/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUCE FARLEIGH / 06/04/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/03/1029 March 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/09/08 |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: 45 ROMAN WAY COLESHILL BIRMINGHAM B46 1JT |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | S-DIV 05/07/05 |
| 04/08/054 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/057 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 14/12/04; CHANGE OF MEMBERS |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | � NC 500000/1000000 24/0 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | AUDITOR'S RESIGNATION |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 14/12/01; CHANGE OF MEMBERS |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 |
| 08/02/018 February 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/07/00 |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | COMPANY NAME CHANGED INTELLIGENT MANUFACTURING SYSTEM S LIMITED CERTIFICATE ISSUED ON 13/06/00 |
| 09/06/009 June 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 |
| 08/06/008 June 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | ALTERARTICLES27/04/00 |
| 28/04/0028 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | AUDITOR'S RESIGNATION |
| 14/01/0014 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | NC INC ALREADY ADJUSTED 24/02/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | COMMISSION PAYABLE RELATING TO SHARES |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | � NC 1000/100000 06/09 |
| 11/09/9511 September 1995 | NC INC ALREADY ADJUSTED 06/09/95 |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: G OFFICE CHANGED 06/07/95 45 ROMAN WAY COLESHILL BIRMINGHAM B46 1JT |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: G OFFICE CHANGED 08/06/95 1 LOWER TOWER STREET NEWTOWN BIRMINGHAM B19 3NH |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | NEW SECRETARY APPOINTED |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: G OFFICE CHANGED 22/12/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/12/9414 December 1994 | Incorporation |
| 14/12/9414 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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