SPECTRUM PROPERTY GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Declaration of solvency |
| 27/03/2527 March 2025 | Registered office address changed from Eden Square East, Unit 2 7 Hatton Garden Liverpool L3 4FP to 10th Floor 1 Marsden Street Manchester M2 1HW on 2025-03-27 |
| 27/03/2527 March 2025 | Appointment of a voluntary liquidator |
| 27/03/2527 March 2025 | Resolutions |
| 25/09/2425 September 2024 | Termination of appointment of Chris Benyon as a director on 2024-09-23 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Memorandum and Articles of Association |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Termination of appointment of Peter Redden as a director on 2021-11-24 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | ALTER ARTICLES 30/07/2015 |
| 24/08/1524 August 2015 | ARTICLES OF ASSOCIATION |
| 18/08/1518 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049386960001 |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 20/02/1420 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049386960001 |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1126 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR PETER REDDEN |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SPECTRUM PROPERTY GROUP LTD |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/1020 January 2010 | CORPORATE DIRECTOR APPOINTED SPECTRUM PROPERTY GROUP LTD |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
| 23/10/0923 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURPHY / 23/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 10/04/0910 April 2009 | DISS40 (DISS40(SOAD)) |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 19/11/0719 November 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 23 HATTON GARDEN LIVERPOOL MERSEYSIDE L3 2HA |
| 23/10/0723 October 2007 | |
| 30/11/0630 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | S366A DISP HOLDING AGM 21/10/03 |
| 24/10/0324 October 2003 | S386 DISP APP AUDS 21/10/03 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
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