SPECTRONICS LIMITED

Company number 03848027 ·

Dissolved

48 filings

Date Filing
13 Aug 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Apr 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Apr 2013 APPLICATION FOR STRIKING-OFF View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Sep 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Sep 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 3 pages View document
25 Sep 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
5 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Sep 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS View document
26 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY LAWRENCE / 26/09/2009 View document
26 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN LAWRENCE / 26/09/2009 View document
25 Sep 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
24 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
1 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Sep 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
12 Dec 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
14 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
30 Nov 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
24 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
19 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jul 2003 NEW SECRETARY APPOINTED View document
10 Jul 2003 SECRETARY RESIGNED View document
29 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 Oct 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
15 Oct 2001 SECRETARY RESIGNED View document
15 Oct 2001 DIRECTOR RESIGNED View document
15 Oct 2001 NEW SECRETARY APPOINTED View document
2 Oct 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
14 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
24 Apr 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: G OFFICE CHANGED 24/04/01 23 MOWSLEY ROAD HUSBANDS BOSWORTH LUTTERWORTH LEICESTERSHIRE LE17 6LR View document
24 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
13 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
13 Jun 2000 NEW DIRECTOR APPOINTED View document
15 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: G OFFICE CHANGED 15/05/00 STRETTON CIRCUIT LEICESTER AIRPORT, GARTREE ROAD LEICESTER LEICESTERSHIRE LE2 2FG View document
15 May 2000 SECRETARY RESIGNED View document
15 May 2000 NEW SECRETARY APPOINTED View document
15 May 2000 DIRECTOR RESIGNED View document
26 Oct 1999 NEW DIRECTOR APPOINTED View document
26 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Sep 1999 Incorporation View document