SPECTRON DESIGN LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/12/1324 December 2013 APPLICATION FOR STRIKING-OFF

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/135 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1213 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/12/106 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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20/01/1020 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE WHITWORTH / 01/10/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS WHITWORTH / 01/10/2009

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/09/092 September 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
75 MUTLEY PLAIN
PLYMOUTH
DEVON PL4 6JJ

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02/01/072 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/12/0514 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/12/0413 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/01/032 January 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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19/12/0119 December 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM:
RUSKIN CHAMBERS
191 CORPORATION STREET
BIRMINGHAM
WEST MIDLANDS B4 6RP

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 NEW SECRETARY APPOINTED

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19/12/0119 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 SECRETARY RESIGNED

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04/12/014 December 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/12/014 December 2001 Incorporation

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