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SPECTRIS NCODE LIMITED

Company number 01521027

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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)
13 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 63 pages (63 pages)
04 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2012	AD01	Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD England on 1 October 2012	View PDF Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD England on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-03 - link opens in a new window - 1 page (1 page)
28 May 2012	AD01	Registered office address changed from C/O Spectris Plc Station Road Egham Surrey TW20 9NP on 28 May 2012	View PDF Registered office address changed from C/O Spectris Plc Station Road Egham Surrey TW20 9NP on 28 May 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-05-21 GBP 100,000	View PDF Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-05-21 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
05 Jul 2011	TM01	Termination of appointment of Bernardus Keetman as a director	View PDF Termination of appointment of Bernardus Keetman as a director - link opens in a new window - 1 page (1 page)
24 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
29 Oct 2009	CH01	Director's details changed for Mr Roger John Stephens on 1 October 2009	View PDF Director's details changed for Mr Roger John Stephens on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr James Charles Webster on 1 October 2009	View PDF Director's details changed for Mr James Charles Webster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Bernardus Gerhardus Marinus Keetman on 1 October 2009	View PDF Director's details changed for Bernardus Gerhardus Marinus Keetman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Andreas Huellhorst on 1 October 2009	View PDF Director's details changed for Andreas Huellhorst on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Robert Scott Martin on 1 October 2009	View PDF Secretary's details changed for Mr Robert Scott Martin on 1 October 2009 - link opens in a new window - 1 page (1 page)
20 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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