SPECTUS WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/102 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/11/0917 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/099 November 2009 | APPLICATION FOR STRIKING-OFF |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY SAM KENNEDY |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR SAM KENNEDY |
| 03/06/093 June 2009 | SECRETARY APPOINTED MR PAUL SEAN MCLOUGHLIN |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR PAUL SEAN MCLOUGHLIN |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM SNAPE ROAD MACCLESFIELD CHESHIRE SK10 2NZ |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 1ST FLOOR PINEWOOD COURT TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XR |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY APPOINTED SAM KENNEDY |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON WEIR |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY APPOINTED DAREN WALLIS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 12/01/0712 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: QUEENS AVENUE, MACCLESFIELD, CHESHIRE, SK10 2BN |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: GROUND FLOOR CYPRESS HOUSE, 3 GROVE AVENUE, WILMSLOW, CHESHIRE SK9 5EG |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: WAVERLEY, EDGERTON ROAD, HUDDERSFIELD, WEST YORKSHIRE HD3 3AR |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/04/021 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | S366A DISP HOLDING AGM 13/03/00 |
| 09/09/999 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9919 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: PO BOX 93, SNAPE ROAD, MACCLESFIELD, SK10 2BW |
| 25/06/9825 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: CHARTER WAY, MACCLESFIELD, CHESHIRE, SK1O 2NG |
| 03/04/953 April 1995 | |
| 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 |
| 06/10/946 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | |
| 04/11/934 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 14/04/9314 April 1993 | |
| 14/04/9314 April 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/06/92 |
| 16/07/9216 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: CHARTER WAY, MACCLESFIELD, CHESHIRE, SK1O 2NG |
| 03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9015 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/08/9015 August 1990 | REGISTERED OFFICE CHANGED ON 15/08/90 FROM: DENNIS HOUSE, MARSDEN STREET, MANCHESTER, M2 1JD |
| 27/06/9027 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9024 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/90 |
| 24/05/9024 May 1990 | COMPANY NAME CHANGED GAINPIKE LIMITED CERTIFICATE ISSUED ON 25/05/90 |
| 16/05/9016 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9022 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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