SPECTUS WINDOW SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/102 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/12/091 December 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/11/0917 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/099 November 2009 | APPLICATION FOR STRIKING-OFF |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY SAM KENNEDY |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR SAM KENNEDY |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR PAUL SEAN MCLOUGHLIN |
| 03/06/093 June 2009 | SECRETARY APPOINTED MR PAUL SEAN MCLOUGHLIN |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 1ST FLOOR PINEWOOD COURT TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XR |
| 22/10/0822 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON WEIR |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS |
| 10/06/0810 June 2008 | DIRECTOR AND SECRETARY APPOINTED SAM KENNEDY |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY GORDON WEIR |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY APPOINTED DAREN WALLIS |
| 07/12/077 December 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 12/01/0712 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN |
| 28/11/0528 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: GROUND FLOOR CYPRESS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: WAVERLEY EDGERTON ROAD HUDDERSFIELD WEST YORKSHIRE HD3 3AR |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | COMPANY NAME CHANGED SPECTUS ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/05/05 |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | S366A DISP HOLDING AGM 10/03/00 |
| 23/03/0023 March 2000 | S366A DISP HOLDING AGM 13/03/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9919 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: PO BOX 93 SNAPE ROAD MACCLESFIELD SK10 2BW |
| 10/05/9810 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: CHARTER WAY HURDSFIELD INDUSTRIAL ESTATE MACCLESFIELD CHESHIRE SK10 2NG |
| 03/04/953 April 1995 | |
| 03/04/953 April 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | |
| 10/11/9410 November 1994 | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | |
| 07/11/937 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 30/10/9230 October 1992 | |
| 30/10/9230 October 1992 | RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/09/89 |
| 11/02/9211 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | |
| 13/11/9013 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: SNAPE ROAD HURDSFIELD INDUSTRIAL ESTATE MACCLESFIELD CHESHIRE SK10 2NZ |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 18/09/89 |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/11/871 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | REGISTERED OFFICE CHANGED ON 01/11/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 28/10/8628 October 1986 | CERTIFICATE OF INCORPORATION |
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