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SPECTRUM PRINT AND VISUAL SOLUTIONS LIMITED

Company number 01227290

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 5 October 2024
16 May 2024 AD01 Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 16 May 2024
30 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 5 October 2023
02 May 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Oct 2022 LIQ02 Statement of affairs
21 Oct 2022 600 Appointment of a voluntary liquidator
21 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-06
11 Oct 2022 AD01 Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 11 October 2022
11 Oct 2022 AD01 Registered office address changed from Spectrum House Leamore Lane Walsall West Midlands WS2 7DQ to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 11 October 2022
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
06 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-04
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 MR01 Registration of charge 012272900007, created on 13 December 2019
11 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 24 November 2018 with no updates
11 Dec 2018 PSC07 Cessation of John Patrick Martin as a person with significant control on 6 April 2016
11 Dec 2018 PSC07 Cessation of Daniel Richard Martin as a person with significant control on 6 April 2016
11 Dec 2018 PSC07 Cessation of Andrew Stephen Holmes as a person with significant control on 6 April 2016
18 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
11 May 2017 AA Total exemption full accounts made up to 31 December 2016