WASTE SPECTRUM ENVIRONMENTAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM SPECTRUM HOUSE CHECKETTS LANE INDUSTRIAL ESTATE WORCESTER WR3 7JW |
19/08/1919 August 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
19/08/1919 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
19/08/1919 August 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
21/03/1921 March 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 |
25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROSSITER / 19/02/2019 |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
10/11/1710 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
08/09/168 September 2016 | SECRETARY APPOINTED MR ANDREW JOHN ROBINSON |
07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HUNT |
07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUNT |
04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
07/12/157 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
04/12/134 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
20/11/1220 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORE |
27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM SPECTRUM HOUSE CHECKETTS LANE INDUSTRIAL ESTATE WORCESTER WR3 7JP UNITED KINGDOM |
21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM SPECTRUM HOUSE PERRYWOOD TRADING PARK, WYLDS LANE, WORCESTER WORCESTERSHIRE WR5 1DZ |
22/11/1122 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
06/12/106 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
13/09/1013 September 2010 | DIRECTOR APPOINTED MR NEIL ROSSITER |
13/09/1013 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER GORE |
19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET HUNT / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY HUNT / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET HUNT / 19/11/2009 |
19/11/0919 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
01/12/081 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
07/12/077 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
22/11/0622 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
22/11/0522 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/0424 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/11/0416 November 2004 | MEMORANDUM OF ASSOCIATION |
30/09/0430 September 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 |
04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
04/06/044 June 2004 | COMPANY NAME CHANGED WASTE SPECTRUM LIMITED CERTIFICATE ISSUED ON 04/06/04 |
28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
09/12/039 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
11/12/0211 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
05/12/015 December 2001 | NEW SECRETARY APPOINTED |
05/12/015 December 2001 | SECRETARY RESIGNED |
05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 229 NETHER STREET LONDON N3 1NT |
05/12/015 December 2001 | DIRECTOR RESIGNED |
14/11/0114 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of WASTE SPECTRUM ENVIRONMENTAL LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company