SPECTRUM WELDING AND ENGINEERING SUPPLIES LIMITED
Company Documents
Date | Description |
---|---|
25/01/2325 January 2023 | Final Gazette dissolved following liquidation |
25/01/2325 January 2023 | Final Gazette dissolved following liquidation |
25/10/2225 October 2022 | Return of final meeting in a creditors' voluntary winding up |
02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM UNIT 7 TANNING COURT WARRINGTON CHESHIRE WA1 2HF |
28/02/2028 February 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
28/02/2028 February 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
28/02/2028 February 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
01/06/161 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
10/06/1510 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
08/06/148 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
20/05/1320 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
06/06/126 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
23/05/1123 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALSH / 22/05/2011 |
22/05/1122 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALSH / 22/05/2011 |
04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
15/06/1015 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALSH / 01/05/2010 |
15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE LOUISA WALSH / 01/05/2010 |
02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
18/06/0918 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
18/06/0918 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE HUGHES / 28/06/2008 |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
05/08/085 August 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
15/06/0715 June 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
28/06/0628 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
04/04/064 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
20/03/0620 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 2 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AA |
16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/03/0616 March 2006 | DIRECTOR RESIGNED |
16/03/0616 March 2006 | SECRETARY RESIGNED |
08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
10/08/0510 August 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
11/05/0411 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
09/10/039 October 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
27/02/0327 February 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
19/06/0219 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/06/0219 June 2002 | SECRETARY RESIGNED |
19/06/0219 June 2002 | DIRECTOR RESIGNED |
23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR |
17/05/0217 May 2002 | DIRECTOR RESIGNED |
17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
17/05/0217 May 2002 | SECRETARY RESIGNED |
08/05/028 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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