SPECTRUM INTERIORS LIMITED

Company Documents

DateDescription
07/06/117 June 2011 STRUCK OFF AND DISSOLVED

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22/02/1122 February 2011 FIRST GAZETTE

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR LINDA DAVISON

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR LINDA DAVISON

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30/10/0930 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DAVISON / 20/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN DAVISON / 20/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN DAVISON / 22/09/2009

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVISON / 20/10/2008

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03/11/083 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/08 FROM: GISTERED OFFICE CHANGED ON 03/11/2008 FROM 19-23 WARDWICK DERBY DE1 1HA

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0719 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/0724 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0621 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/09/0614 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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

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01/11/051 November 2005 DIRECTOR'S PARTICULARS CHANGED

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01/11/051 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/11/0412 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/12/034 December 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/11/028 November 2002 RETURN MADE UP TO 08/11/02; NO CHANGE OF MEMBERS

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12/11/0112 November 2001 RETURN MADE UP TO 08/11/01; NO CHANGE OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/11/0013 November 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/11/9912 November 1999 08/11/99 FULL LIST NOF

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/11/9820 November 1998 RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/11/9713 November 1997 RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS

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12/08/9712 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/07/9718 July 1997 SHARES AGREEMENT OTC

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18/07/9718 July 1997 � NC 1000/150000 07/07/97

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14/07/9714 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9711 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9713 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/11/9620 November 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS

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16/11/9516 November 1995 RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS

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08/03/958 March 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/06/9427 June 1994

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27/06/9427 June 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/12/929 December 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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09/12/929 December 1992

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07/02/927 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/01/9217 January 1992 13/12/91 NO MEM CHANGE NOF

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17/01/9217 January 1992

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17/01/9217 January 1992

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17/01/9217 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/06/9110 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/04/9122 April 1991 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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22/04/9122 April 1991

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04/04/894 April 1989 COMPANY NAME CHANGED SPECTRUM FURNISHERS LIMITED CERTIFICATE ISSUED ON 04/04/89

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17/03/8917 March 1989

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17/03/8917 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/8913 March 1989 COMPANY NAME CHANGED P. DAVISON LIMITED CERTIFICATE ISSUED ON 14/03/89

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15/02/8915 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/02/891 February 1989 REGISTERED OFFICE CHANGED ON 01/02/89 FROM: G OFFICE CHANGED 01/02/89 TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY

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01/02/891 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/8927 January 1989 ALTER MEM AND ARTS 200189

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17/01/8917 January 1989 COMPANY NAME CHANGED FICHE LIMITED CERTIFICATE ISSUED ON 18/01/89

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13/12/8813 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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