SPECTRUM PRINTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2421 June 2024 | Final Gazette dissolved following liquidation |
| 21/06/2421 June 2024 | Final Gazette dissolved following liquidation |
| 21/03/2421 March 2024 | Notice of move from Administration to Dissolution |
| 09/11/239 November 2023 | Administrator's progress report |
| 23/08/2323 August 2023 | Notice of extension of period of Administration |
| 11/05/2311 May 2023 | Administrator's progress report |
| 17/12/2217 December 2022 | Notice of deemed approval of proposals |
| 05/12/225 December 2022 | Statement of affairs with form AM02SOA |
| 01/12/221 December 2022 | Statement of administrator's proposal |
| 20/10/2220 October 2022 | Registered office address changed from 11 Boston Road Leicester LE4 1AA England to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2022-10-20 |
| 13/10/2213 October 2022 | Appointment of an administrator |
| 30/07/2030 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019761960013 |
| 30/05/2030 May 2020 | DIRECTOR APPOINTED MR RICHARD ALEXANDER SMITH |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 21/04/2021 April 2020 | RE-INTERIM DIVIDEND/DEED/WAIVER/COMPANY BUSINESS 14/02/2020 |
| 09/04/209 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019761960011 |
| 26/03/2026 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL CLIFTON |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE NICHOLSON |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR MARK ALEXANDER LOCKLEY |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CLIFTON |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFTON |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KARL NICHOLSON |
| 26/03/2026 March 2020 | CESSATION OF NO. 608 LEICESTER LIMITED AS A PSC |
| 26/03/2026 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MLAK LIMITED |
| 26/03/2026 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM WATERSIDE ROAD HAMILTON BUSINESS PARK LEICESTER LE5 1TL |
| 26/03/2026 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/03/2026 March 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019761960012 |
| 24/01/2024 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/10/1923 October 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | PREVSHO FROM 31/01/2019 TO 31/10/2018 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 22/05/1922 May 2019 | SECOND FILING OF AP01 FOR JOANNE NICHOLSON |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/10/188 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NICHOLSON / 01/05/2017 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANTHONY NICHOLSON / 01/05/2017 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 27/11/1427 November 2014 | SECRETARY APPOINTED PAUL ANDREW CLIFTON |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, SECRETARY TINA HOWELL |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/07/138 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019761960011 |
| 28/06/1328 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/06/1317 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/06/126 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ANTHONY NICHOLSON / 13/04/2011 |
| 16/06/1116 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA LOUISE HOWELL / 13/05/2010 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CLIFTON / 13/04/2011 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED VICTORIA CLIFTON |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED JOANNE NICHOLSON |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/09/1028 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/05/1012 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ANTHONY NICHOLSON / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CLIFTON / 01/10/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/08/088 August 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/11/0617 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0617 November 2006 | ACQUISITION OF PURCHASE 02/11/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 01/09/051 September 2005 | £ IC 2000/1500 09/08/05 £ SR 500@1=500 |
| 09/06/059 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 25/06/0125 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/922 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: UNIT 10B BRIDGE BUSINESS PARK OFF BRIDGE PARK ROAD HELTON THURMASTON LEICESTER LE4 8BL |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9030 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 18/02/8618 February 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/8610 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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