SPECTRONICS LIMITED

Company Documents

DateDescription
13/08/1313 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/04/1330 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/04/1318 April 2013 APPLICATION FOR STRIKING-OFF

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1228 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1129 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/09/1025 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/09/0928 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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26/09/0926 September 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY LAWRENCE / 26/09/2009

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26/09/0926 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN LAWRENCE / 26/09/2009

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25/09/0825 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 31/12/07 TOTAL EXEMPTION FULL

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/09/0726 September 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/11/0616 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/10/0611 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/10/055 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/10/0314 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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19/07/0319 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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10/07/0310 July 2003 SECRETARY RESIGNED

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/10/0216 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 SECRETARY RESIGNED

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15/10/0115 October 2001 DIRECTOR RESIGNED

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15/10/0115 October 2001 NEW SECRETARY APPOINTED

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02/10/012 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: G OFFICE CHANGED 24/04/01 23 MOWSLEY ROAD HUSBANDS BOSWORTH LUTTERWORTH LEICESTERSHIRE LE17 6LR

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24/04/0124 April 2001 DIRECTOR'S PARTICULARS CHANGED

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14/11/0014 November 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: G OFFICE CHANGED 15/05/00 STRETTON CIRCUIT LEICESTER AIRPORT, GARTREE ROAD LEICESTER LEICESTERSHIRE LE2 2FG

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15/05/0015 May 2000 SECRETARY RESIGNED

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15/05/0015 May 2000 NEW SECRETARY APPOINTED

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15/05/0015 May 2000 DIRECTOR RESIGNED

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26/10/9926 October 1999 NEW DIRECTOR APPOINTED

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26/10/9926 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/9924 September 1999 Incorporation

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