SPECTRUM DEVELOPMENTS U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/2315 March 2023 | Final Gazette dissolved following liquidation |
| 15/03/2315 March 2023 | Final Gazette dissolved following liquidation |
| 15/12/2215 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 12/11/2112 November 2021 | Liquidators' statement of receipts and payments to 2021-10-09 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY TAYLOR / 28/11/2017 |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MS KELLY TAYLOR / 28/11/2017 |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/10/157 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, SECRETARY WELLCO SECRETARIES LIMITED |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY TAYLOR / 04/09/2014 |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY TAYLOR / 13/12/2013 |
| 03/12/133 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLCO SECRETARIES LIMITED / 02/12/2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/10/139 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/11/0730 November 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 28/10/0728 October 2007 | S366A DISP HOLDING AGM 08/10/07 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/10/0728 October 2007 | S386 DISP APP AUDS 08/10/07 |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: HURST HOUSE 157-169 WALTON ROAD EAST MOLESEY SURREY KT8 0DX |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 12/09/0612 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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