SPECTRUM INSTALLATIONS LIMITED
Company number 04622851 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR LONE OTTE | View document |
| 11 May 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MS LONE DALGAARD OTTE | View document |
| 11 Mar 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 6 Mar 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Mar 2012 | Annual return made up to 20 December 2011 with full list of shareholders · 3 pages | View document |
| 7 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 21 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM GORSEY BANK COTTAGE GORSEY BANK SHIFNAL SHROPSHIRE TF11 8JQ | View document |
| 7 Mar 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Feb 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAYBURY / 15/02/2010 | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY EILEEN STEVENSON · 1 page | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | SECRETARY APPOINTED MRS EILEEN STEVENSON | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED SECRETARY MICHELLE MAYBURY | View document |
| 1 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER BAILEY | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Mar 2008 | SECRETARY APPOINTED MRS MICHELLE DENISE MAYBURY · 1 page | View document |
| 16 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Oct 2007 | DIRECTOR RESIGNED | View document |
| 28 Feb 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 4 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: G OFFICE CHANGED 29/03/04 ASTON GILBERT & SQUIRE 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ | View document |
| 29 Mar 2004 | SECRETARY RESIGNED | View document |
| 11 Mar 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 24 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2003 | COMPANY NAME CHANGED AGS DORMANT 20 LIMITED CERTIFICATE ISSUED ON 19/06/03 | View document |
| 20 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |