SPECTRAL TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/08/1327 August 2013 | APPLICATION FOR STRIKING-OFF |
| 13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 12/12/1212 December 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 16/11/1216 November 2012 | PREVEXT FROM 30/06/2012 TO 30/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR MARTIN MOORE |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LEON RICHARDS |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 816 LEIGH ROAD SLOUGH BERKSHIRE SL1 4BD |
| 13/10/1113 October 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN |
| 02/03/112 March 2011 | DIRECTOR APPOINTED LEON FEDERICK RICHARDS |
| 09/09/109 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 31/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR JOHN JORDAN |
| 19/08/1019 August 2010 | PREVSHO FROM 31/10/2010 TO 30/06/2010 |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES AINSWORTH |
| 28/08/0928 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 29/09/0829 September 2008 | AUDITOR'S RESIGNATION |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 09/11/069 November 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 16/08/0516 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 816 LEIGH ROAD SLOUGH BERKSHIRE RG1 4BD |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 667 AJAX AVENUE, TRADING ESTATE, SLOUGH, BERKSHIRE SL1 4DB |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | S386 DISP APP AUDS 08/11/01 |
| 20/11/0120 November 2001 | S366A DISP HOLDING AGM 08/11/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 06/02/976 February 1997 | ADOPT MEM AND ARTS 25/01/97 |
| 09/08/969 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | |
| 17/02/9617 February 1996 | |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/969 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/09/9430 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | S369(4) SHT NOTICE MEET 09/06/94 |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 28/08/9328 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9328 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | |
| 25/08/9325 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/01/9315 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9217 September 1992 | S386 DISP APP AUDS 01/09/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | |
| 22/04/9222 April 1992 | |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/09/917 September 1991 | |
| 07/09/917 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/07/90; CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | |
| 30/03/9130 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9026 July 1990 | |
| 26/07/9026 July 1990 | |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | |
| 28/06/9028 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: LITTLE WOLD, SLOUGH LANE, BUCKLAND GREEN, BETCHWORTH, REIGATE, SURREY. |
| 01/05/901 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/90 |
| 01/05/901 May 1990 | COMPANY NAME CHANGED WALLACE KNIGHT LIMITED CERTIFICATE ISSUED ON 02/05/90 |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 1 REDCLIFFE ST BRISTOL BS18 6BU |
| 19/04/9019 April 1990 | ALTER MEM AND ARTS 13/03/90 |
| 10/04/9010 April 1990 | AUDITOR'S RESIGNATION |
| 27/03/9027 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/9027 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/9026 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9021 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED |
| 08/08/898 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 16/06/8816 June 1988 | Full accounts made up to 1988-02-29 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/8814 June 1988 | ALTER MEM AND ARTS 270488 |
| 02/06/882 June 1988 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 02/06/882 June 1988 | REGISTERED OFFICE CHANGED ON 02/06/88 FROM: 667 AJAX AVENUE TRADING ESTATE SLOUGH BERKS |
| 02/06/882 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 06/04/886 April 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/10/8728 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8728 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/04/878 April 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | NEW DIRECTOR APPOINTED |
| 26/06/8626 June 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | NEW DIRECTOR APPOINTED |
| 14/03/8614 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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