SPECTRUM SIGN & DISPLAY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Liquidators' statement of receipts and payments to 2025-07-21 |
| 23/09/2423 September 2024 | Liquidators' statement of receipts and payments to 2024-07-21 |
| 23/09/2323 September 2023 | Liquidators' statement of receipts and payments to 2023-07-21 |
| 12/09/2212 September 2022 | Liquidators' statement of receipts and payments to 2022-07-21 |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Statement of affairs |
| 03/08/213 August 2021 | Appointment of a voluntary liquidator |
| 03/08/213 August 2021 | Registered office address changed from 52 Bank Street Glazebrook Cheshire WA3 5BZ England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2021-08-03 |
| 03/08/213 August 2021 | Resolutions |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/08/2031 August 2020 | REGISTERED OFFICE CHANGED ON 31/08/2020 FROM UNIT 11A BRINDLEY ROAD SUTTON ST HELENS MERSEYSIDE WA9 4HY |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/05/2025 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LESLEY TAYLOR / 20/01/2020 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/11/1929 November 2019 | PREVEXT FROM 28/02/2019 TO 31/08/2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/11/1819 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBINSON |
| 12/11/1812 November 2018 | SECRETARY APPOINTED MRS KAREN LESLEY TAYLOR |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 20/10/1720 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 02/06/162 June 2016 | CHANGE PERSON AS SECRETARY |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER TAYLOR / 04/05/2016 |
| 01/06/161 June 2016 | SECRETARY APPOINTED MR DAVID ALEXANDER TAYLOR |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY PETER QUINN |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER QUINN |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 04/12/154 December 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL ROBINSON / 09/01/2015 |
| 27/10/1427 October 2014 | 19/10/14 NO CHANGES |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/10/1321 October 2013 | 19/10/13 NO CHANGES |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/10/1219 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR JULIAN PAUL ROBINSON |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR PETER JOSEPH QUINN |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/11/1128 November 2011 | PREVSHO FROM 30/09/2011 TO 28/02/2011 |
| 31/10/1131 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/10/1025 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/11/099 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER TAYLOR / 19/10/2009 |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | S-DIV 1000 TO 10P EACH 01/10/05 |
| 17/11/0517 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | S-DIV 01/10/05 |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: UNIT 22 BOLD BUSINESS CENTRE BOLD LANE, SUTTON ST HELENS, MERSEYSIDE WA9 4TX |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 05/11/925 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/925 November 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/10/9128 October 1991 | SECRETARY RESIGNED |
| 22/10/9122 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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