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SPECTRUM CAPITAL SERVICES LIMITED

Company number 02680281

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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)
19 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Sep 2012 AD01 Registered office address changed from 6 the Linen Yard South Street Crewkerne Somerset TA18 8AB on 6 September 2012
31 Aug 2012 4.20 Statement of affairs with form 4.19
31 Aug 2012 600 Appointment of a voluntary liquidator
31 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-23
27 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 8
27 Jan 2012 CH01 Director's details changed for Mr Philip Mervyn Peake on 22 January 2012
27 Jan 2012 CH03 Secretary's details changed for Anne Florence Peake on 22 January 2012
27 Jan 2012 CH01 Director's details changed for Anne Florence Peake on 22 January 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Anne Florence Peake on 2 October 2009
03 Feb 2010 CH01 Director's details changed for Philip Mervyn Peake on 2 October 2009
03 Feb 2010 CH03 Secretary's details changed for Anne Florence Peake on 2 October 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Feb 2009 363a Return made up to 23/01/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
21 Aug 2008 287 Registered office changed on 21/08/2008 from mclaren house 5 park gardens yeovil somerset BA20 1DW
19 Mar 2008 363a Return made up to 23/01/08; full list of members
19 Mar 2008 288b Appointment Terminated Director georgina noone
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Apr 2007 363a Return made up to 23/01/07; full list of members