CompaniesInTheUK

SPECTUS WINDOW SYSTEMS LIMITED

Company number 02068113 ·

Dissolved

103 filings

Date Filing
2 Mar 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 Dec 2009 VOLUNTARY STRIKE OFF SUSPENDED View document
17 Nov 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Nov 2009 APPLICATION FOR STRIKING-OFF View document
16 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
9 Jun 2009 APPOINTMENT TERMINATED SECRETARY SAM KENNEDY View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR SAM KENNEDY View document
3 Jun 2009 DIRECTOR APPOINTED MR PAUL SEAN MCLOUGHLIN View document
3 Jun 2009 SECRETARY APPOINTED MR PAUL SEAN MCLOUGHLIN View document
29 Apr 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 1ST FLOOR PINEWOOD COURT TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XR View document
22 Oct 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
1 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
27 Jun 2008 APPOINTMENT TERMINATED DIRECTOR GORDON WEIR View document
18 Jun 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS View document
10 Jun 2008 DIRECTOR AND SECRETARY APPOINTED SAM KENNEDY View document
17 Mar 2008 APPOINTMENT TERMINATED SECRETARY GORDON WEIR View document
27 Feb 2008 DIRECTOR AND SECRETARY APPOINTED DAREN WALLIS View document
7 Dec 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR RESIGNED View document
11 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
12 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Dec 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
4 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
15 Feb 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN View document
28 Nov 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
24 Oct 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: GROUND FLOOR CYPRESS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG View document
4 Oct 2005 NEW SECRETARY APPOINTED View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
29 Sep 2005 DIRECTOR RESIGNED View document
29 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 View document
29 Sep 2005 NEW DIRECTOR APPOINTED View document
29 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Sep 2005 REGISTERED OFFICE CHANGED ON 29/09/05 FROM: WAVERLEY EDGERTON ROAD HUDDERSFIELD WEST YORKSHIRE HD3 3AR View document
28 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 May 2005 COMPANY NAME CHANGED SPECTUS ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/05/05 View document
2 Dec 2004 NEW SECRETARY APPOINTED View document
2 Dec 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
2 Dec 2004 NEW DIRECTOR APPOINTED View document
3 Nov 2004 NEW DIRECTOR APPOINTED View document
24 Sep 2004 DIRECTOR RESIGNED View document
11 Aug 2004 SECRETARY RESIGNED View document
10 Aug 2004 DIRECTOR RESIGNED View document
6 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Dec 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
16 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Nov 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View document
27 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
23 Jan 2002 NEW DIRECTOR APPOINTED View document
21 Jan 2002 DIRECTOR RESIGNED View document
14 Nov 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
5 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
7 Nov 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
23 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
23 Mar 2000 S366A DISP HOLDING AGM 10/03/00 View document
23 Mar 2000 S366A DISP HOLDING AGM 13/03/00 View document
8 Dec 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS View document
9 Sep 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
7 Dec 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS View document
14 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jul 1998 NEW DIRECTOR APPOINTED View document
25 Jun 1998 DIRECTOR RESIGNED View document
25 Jun 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jun 1998 REGISTERED OFFICE CHANGED ON 25/06/98 FROM: PO BOX 93 SNAPE ROAD MACCLESFIELD SK10 2BW View document
10 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
29 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
26 Oct 1997 RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS View document
27 Nov 1996 RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS View document
2 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
30 Nov 1995 RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS View document
18 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
3 Apr 1995 REGISTERED OFFICE CHANGED ON 03/04/95 FROM: CHARTER WAY HURDSFIELD INDUSTRIAL ESTATE MACCLESFIELD CHESHIRE SK10 2NG View document
3 Apr 1995 288 View document
3 Apr 1995 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
10 Nov 1994 363S View document
10 Nov 1994 RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS View document
6 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
15 Nov 1993 RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS View document
15 Nov 1993 363S View document
7 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
30 Oct 1992 363S View document
30 Oct 1992 RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS View document
30 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
22 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 18/09/89 View document
11 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
14 Nov 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
14 Nov 1991 363B View document
13 Nov 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
13 Nov 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
10 Sep 1990 REGISTERED OFFICE CHANGED ON 10/09/90 FROM: SNAPE ROAD HURDSFIELD INDUSTRIAL ESTATE MACCLESFIELD CHESHIRE SK10 2NZ View document
12 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
12 Dec 1989 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS View document
8 Dec 1989 EXEMPTION FROM APPOINTING AUDITORS 18/09/89 View document
13 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
17 Aug 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS View document
15 Jan 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
1 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Nov 1987 REGISTERED OFFICE CHANGED ON 01/11/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
28 Oct 1986 CERTIFICATE OF INCORPORATION View document