SPECTRUM LIGHTING (N.E.) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/1829 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2018:LIQ. CASE NO.2 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM OAKMERE BELMONT BUSINESS PARK DURHAM DH1 1TW ENGLAND |
| 27/07/1727 July 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 27/07/1727 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/07/1727 July 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MRS MICHELLE LAMBERT |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY MICHELLE LAMBERT |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM SPECTRUM HOUSE PORTOBELLO ROAD, PORTOBELLO TRADING ESTATE BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2RY |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/09/151 September 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 12/08/1512 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/11/1422 November 2014 | DISS40 (DISS40(SOAD)) |
| 21/11/1421 November 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 18/11/1418 November 2014 | FIRST GAZETTE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/11/1330 November 2013 | DISS40 (DISS40(SOAD)) |
| 28/11/1328 November 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM PORTOBELLO ROAD PORTOBELLO ESTATE BIRTLEY DURHAM DH3 2RY |
| 19/11/1319 November 2013 | FIRST GAZETTE |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/08/1216 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/08/1116 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/08/1018 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: G OFFICE CHANGED 28/03/02 135 SANDYFORD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QR |
| 04/10/014 October 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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