CompaniesInTheUK

SPECTRON COMMODITIES LTD.

Company number 03190221 ·

Dissolved

129 filings

Date Filing
28 Aug 2014 DECLARATION OF SOLVENCY View document
28 Aug 2014 SPECIAL RESOLUTION TO WIND UP View document
28 Aug 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR IAN LOWITT View document
29 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPARKE View document
29 Jul 2014 DIRECTOR APPOINTED MR NIGEL RICHARD EDWARDS View document
29 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PETER MCKEE View document
18 Jun 2014 ADOPT ARTICLES 30/05/2014 View document
21 Apr 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
14 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON BENNETT View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Apr 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
5 Nov 2012 DIRECTOR APPOINTED IAN THEO LOWITT View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MARCUS SCARLETT View document
24 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCOTT BENNETT / 01/04/2012 View document
20 Apr 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
2 Apr 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
2 Apr 2012 SAIL ADDRESS CHANGED FROM: C/O MAREX GROUP LTD LEVEL ONE 155 BISHOPSGATE LONDON EC2M 3TQ UNITED KINGDOM View document
8 Nov 2011 SECTION 519 View document
29 Sep 2011 SECTION 519 View document
15 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Aug 2011 17/08/11 STATEMENT OF CAPITAL USD 165000 View document
12 Aug 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM FIRST FLOOR 4 GROSVENOR PLACE LONDON SW1X 7DL View document
11 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCOTT BENNETT / 14/07/2011 View document
28 Jun 2011 DIRECTOR APPOINTED MARCUS ADRIAN SCARLETT View document
24 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JACKSON View document
23 Jun 2011 DIRECTOR APPOINTED MR STEPHEN HOWARD SPARKE View document
8 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
8 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCOTT BENNETT / 01/06/2011 View document
8 Jun 2011 SAIL ADDRESS CREATED View document
7 Jun 2011 SECRETARY APPOINTED NIGEL RICHARD EDWARDS View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VERNEY MCKEE / 01/06/2011 View document
19 Apr 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
28 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON View document
23 Dec 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Jun 2010 DIRECTOR APPOINTED MR NICHOLAS MICHAEL PROWSE JACKSON View document
10 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHENS View document
9 Jun 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
14 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHAN MICHELET View document
1 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS View document
24 Sep 2009 AUDITOR'S RESIGNATION View document
24 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ARILD JAEGER View document
23 Apr 2009 DIRECTOR APPOINTED MR PETER VERNEY MCKEE View document
22 Apr 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
19 Nov 2008 APPOINTMENT TERMINATED SECRETARY DAVID VENUS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Apr 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
9 Apr 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Apr 2008 DIRECTOR APPOINTED JOHAN HERMAN WILDENVEY MICHELET View document
4 Apr 2008 DIRECTOR APPOINTED DR. ARILD JAEGER View document
20 Mar 2008 APPOINTMENT TERMINATE, DIRECTOR BRIAN TRACY LOGGED FORM View document
19 Mar 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN TRACY View document
18 Jan 2008 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS; AMEND View document
27 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Apr 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
30 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Nov 2006 SECRETARY RESIGNED View document
26 Oct 2006 NEW SECRETARY APPOINTED View document
31 May 2006 NEW DIRECTOR APPOINTED View document
21 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
20 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2005 DIRECTOR RESIGNED View document
11 Nov 2005 NEW DIRECTOR APPOINTED View document
11 Nov 2005 SECRETARY RESIGNED View document
10 Nov 2005 NEW SECRETARY APPOINTED View document
10 Nov 2005 NEW DIRECTOR APPOINTED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2005 DIRECTOR RESIGNED View document
21 Apr 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
12 Jul 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
12 Jul 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Apr 2004 COMPANY NAME CHANGED SPECTRON GAS & ELECTRICITY (UK) LIMITED CERTIFICATE ISSUED ON 01/04/04 View document
30 Mar 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Mar 2004 NEW SECRETARY APPOINTED View document
31 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View document
22 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Aug 2002 S80A AUTH TO ALLOT SEC 12/07/02 View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Jun 2002 RE: SECTION 394 View document
16 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View document
15 May 2002 SECRETARY RESIGNED View document
14 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 May 2002 DIRECTOR RESIGNED View document
15 Apr 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: G OFFICE CHANGED 15/04/02 LISCARTAN HOUSE 127 SLOANE STREET LONDON SW1X 9BA View document
23 Jan 2002 NEW DIRECTOR APPOINTED View document
8 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS View document
11 Oct 2000 NEW SECRETARY APPOINTED View document
22 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Sep 2000 SECRETARY RESIGNED View document
22 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS View document
26 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
15 Jun 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS View document
25 May 1999 AUDITOR'S RESIGNATION View document
10 Mar 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
9 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Mar 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Mar 1999 DIRECTOR RESIGNED View document
9 Mar 1999 NEW DIRECTOR APPOINTED View document
9 Mar 1999 NEW DIRECTOR APPOINTED View document
9 Mar 1999 � NC 100/100000 22/02/99 View document
9 Mar 1999 NC INC ALREADY ADJUSTED 22/02/99 View document
9 Mar 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/02/99 View document
12 Jan 1999 NEW DIRECTOR APPOINTED View document
6 Aug 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 May 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS View document
25 Feb 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
3 Jul 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS View document
12 May 1997 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97 View document
17 Mar 1997 COMPANY NAME CHANGED SPECTRON GAS (UK) LIMITED CERTIFICATE ISSUED ON 18/03/97 View document
8 Oct 1996 NEW DIRECTOR APPOINTED View document
8 Oct 1996 SECRETARY RESIGNED View document
8 Oct 1996 NEW SECRETARY APPOINTED View document
11 Sep 1996 NEW DIRECTOR APPOINTED View document
11 Sep 1996 NEW SECRETARY APPOINTED View document
11 Sep 1996 REGISTERED OFFICE CHANGED ON 11/09/96 FROM: G OFFICE CHANGED 11/09/96 16 ST JOHN STREET LONDON EC1M 4AY View document
10 Sep 1996 SECRETARY RESIGNED View document
10 Sep 1996 DIRECTOR RESIGNED View document
24 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document