Advanced company searchLink opens in new window

SPECTRA STRIP LIMITED

Company number 01470896

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2015 TM01 Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015
20 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 139
06 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 139
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
02 Apr 2012 CH03 Secretary's details changed for Edward Charles Wetmore on 1 February 2012
02 Apr 2012 CH01 Director's details changed for Richard Adam Norwitt on 1 February 2012
02 Apr 2012 CH01 Director's details changed for Diana Gentile Reardon on 2 February 2012
01 Mar 2012 MISC Amending form 288A correcting the date of birth of diana gentile reardon to the 04/05/1959
26 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
27 Oct 2010 AD01 Registered office address changed from Units 17 21 and 23 Romsey Industrial Estate Greatbridge Road Romsey Hampshire So5 Ohr on 27 October 2010
22 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
15 Feb 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 AD02 Register inspection address has been changed
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 550 20/11/2009
27 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jan 2009 288b Appointment terminated director martin loeffler
05 Jan 2009 288a Director appointed richard adam norwitt
19 Nov 2008 363a Return made up to 09/11/08; full list of members