SPECTRUM SPAS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1226 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/04/1226 April 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 07/06/117 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 23/05/1123 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/05/1123 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009252,00009387 |
| 23/05/1123 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/11/1013 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM UNIT 21 HARROWBROOK ROAD HARROW BROOK IND EST HINCKLEY LEICESTERSHIRE LE10 3DJ |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEADMAN / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COX / 24/11/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/04/093 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/093 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: UNIT 7 HINCKLEY BUSINESS PARK BRINDLEY ROAD HINCKLEY LEICESTERSHIRE LE10 3BY |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: UNIT 13 HINCKLEY BUSINESS PARK BRINDLEY ROAD HINCKLEY LEICESTERSHIRE LE10 3BY |
| 12/11/0712 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED SPECTRUM SPAS & BATHROOMS LTD CERTIFICATE ISSUED ON 10/01/07 |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: UNIT 13 HINCKLEY BUSINESS PARK BRINDLEY ROAD DODGEWELL BRIDGE INDUSTRIAL EST HINCKLEY LEICESTERSHIRE LE10 3BY |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/11/04 |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 21 HARROWBROOK ROAD HINCKLEY LEICESTERSHIRE LE10 3DJ |
| 26/04/0426 April 2004 | COMPANY NAME CHANGED SPECTRUM CERAMICS LIMITED CERTIFICATE ISSUED ON 26/04/04 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/03 |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 4 BROCKHURST AVENUE, BURBAGE HINCKLEY LEICESTERSHIRE LE10 2HG |
| 22/01/0322 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 25/11/0225 November 2002 | S366A DISP HOLDING AGM 11/11/02 S252 DISP LAYING ACC 11/11/02 S386 DISP APP AUDS 11/11/02 |
| 11/11/0211 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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