SPECTRUM FORM - FIX LIMITED

Company Documents

DateDescription
29/12/1629 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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29/04/1629 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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30/04/1530 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/02/151 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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06/06/146 June 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 18 March 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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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 18 March 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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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 Annual return made up to 18 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/04/1018 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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18/04/1018 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS CLUCAS / 18/03/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/08/0919 August 2009 DISS40 (DISS40(SOAD))

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18/08/0918 August 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/09 FROM: 5 HIGH STREET MAIDENHEAD SL6 1JN

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14/07/0914 July 2009 First Gazette

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/02/093 February 2009 RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/09/0618 September 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: NO 1 PROVIDENCE STREET KINGS LYNN PETERBOROUGH PE30 5ET

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16/05/0516 May 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/08/0420 August 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/10/0315 October 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 59 LOWER CLIFF ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 6AB

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21/07/0321 July 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/07/0225 July 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/07/015 July 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 NEW SECRETARY APPOINTED

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14/02/0114 February 2001 SECRETARY RESIGNED

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/06/0026 June 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM: SPECTRUM 2 NEW ROAD ST IVES CAMBRIDGESHIRE PE17 4BG

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/04/9922 April 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/06/9727 June 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS

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10/04/9610 April 1996 DIRECTOR RESIGNED

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10/04/9610 April 1996 SECRETARY RESIGNED

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10/04/9610 April 1996 REGISTERED OFFICE CHANGED ON 10/04/96 FROM: 2 NEW ROAD ST IVES CAMBRIDGESHIRE PE17 4BG

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996 NEW SECRETARY APPOINTED

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04/04/964 April 1996 REGISTERED OFFICE CHANGED ON 04/04/96 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL AVON BS8 3XN

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18/03/9618 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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