SPECTRA-TEK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 16/07/2116 July 2021 | Application to strike the company off the register |
| 03/07/213 July 2021 | Resolutions |
| 03/07/213 July 2021 | Resolutions |
| 03/07/213 July 2021 | |
| 03/07/213 July 2021 | |
| 03/07/213 July 2021 | Statement of capital on 2021-07-03 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/08/2013 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/08/2013 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/07/2016 July 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 14/07/2014 July 2020 | ADOPT ARTICLES 23/06/2020 |
| 14/07/2014 July 2020 | ARTICLES OF ASSOCIATION |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/07/195 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 17/03/1717 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/12/1517 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 11/12/1411 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 12/12/1312 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 20/12/1220 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 22/12/1122 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLY VANDORMAEL |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR JEREMY ROWLEY |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/12/1023 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 25/01/1025 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLY GERARD EDMOND VANDORMAEL / 28/12/2009 |
| 12/01/1012 January 2010 | SECRETARY APPOINTED MS TERESA FIELD |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER KEEVIL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/02/0426 February 2004 | S366A DISP HOLDING AGM 14/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 26/01/0226 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: SWINTON GRANGE MALTON NORTH YORKSHIRE YO17 6QR |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/05/9729 May 1997 | AUDITOR'S RESIGNATION |
| 16/01/9716 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/09/9621 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9613 August 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/09/96 |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | ALTER MEM AND ARTS 12/06/95 |
| 29/06/9529 June 1995 | ALTER MEM AND ARTS 12/06/95 |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/02/947 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW SECRETARY APPOINTED |
| 28/02/9128 February 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9125 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 09/02/919 February 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/916 February 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/01/91 |
| 06/02/916 February 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/916 February 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/905 March 1990 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 07/02/897 February 1989 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 08/10/878 October 1987 | DIRECTOR RESIGNED |
| 16/09/8716 September 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/05/8623 May 1986 | RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 15/04/7115 April 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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