SPECTRAL SOUND LTD

Company number 00959884

Date	Type	Description	View / Download
04 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2005	L64.04	Dissolution deferment	(1 page)
18 Aug 2005	L64.07	Completion of winding up	(1 page)
04 Oct 2004	COCOMP	Order of court to wind up	(1 page)
04 Jun 2003	288b	Secretary resigned	(1 page)
27 Mar 2001	288b	Director resigned	(1 page)
25 Jan 2001	363s	Return made up to 14/11/00; full list of members	(6 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288b	Director resigned	(1 page)
05 Apr 2000	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
22 Sep 1999	288c	Secretary's particulars changed	(1 page)
22 Sep 1999	225	Accounting reference date extended from 28/02/99 to 31/08/99	(1 page)
24 Jan 1999	363s	Return made up to 14/11/98; no change of members	(4 pages)
12 Nov 1998	AA	Accounts for a small company made up to 28 February 1998	(5 pages)
15 Oct 1998	288b	Director resigned	(1 page)
21 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
17 Jul 1998	CERTNM	Company name changed J.D. stereo center LIMITED\certificate issued on 20/07/98	(2 pages)
01 Jul 1998	395	Particulars of mortgage/charge	(6 pages)
09 Feb 1998	363s	Return made up to 14/11/97; full list of members	(6 pages)
09 Feb 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1998	288c	Director's particulars changed	(1 page)
05 Nov 1997	288b	Secretary resigned;director resigned	(2 pages)
03 Nov 1997	288a	New secretary appointed	(2 pages)
03 Nov 1997	88(2)R	Ad 12/02/97--------- £ si 67000@1=67000 £ ic 17000/84000	(2 pages)