SPECTRA PLASTICS LIMITED

Company number 01608674

Date	Type	Description	View / Download
07 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
11 Feb 2014	4.20	Statement of affairs with form 4.19	(6 pages)
11 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Jan 2014	AD01	Registered office address changed from C/O Hallett & Associates the Old Dairy Farm Main Street Upper Stowe Northampton Northants NN7 4SH on 30 January 2014	(2 pages)
16 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(3 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
26 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(3 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
24 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(3 pages)
16 Feb 2011	AD01	Registered office address changed from Southam Road Long Itchington Southam CV47 9QL on 16 February 2011	(1 page)
04 Nov 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(3 pages)
18 Oct 2010	CH01	Director's details changed for Mr Geoffrey Payne on 14 September 2010	(2 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
09 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(3 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
05 Dec 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
05 Aug 2008	288b	Appointment terminated director and secretary janet craven	(1 page)
03 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
14 Sep 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
15 Sep 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)