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SPECTRAL FUSION TECHNOLOGIES LIMITED

Company number 03001534

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Mar 2012 4.68 Liquidators' statement of receipts and payments to 6 January 2012
18 Jan 2011 600 Appointment of a voluntary liquidator
18 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-07
18 Jan 2011 4.70 Declaration of solvency
05 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 444,627.43
30 Nov 2010 TM01 Termination of appointment of Jeffrey Archer as a director
30 Nov 2010 TM01 Termination of appointment of Kamran Munir as a director
11 May 2010 CH01 Director's details changed for Richard Bruce Farleigh on 6 April 2010
11 May 2010 CH01 Director's details changed for Richard Bruce Farleigh on 6 April 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
25 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jan 2009 363a Return made up to 14/12/08; full list of members
11 Sep 2008 363s Return made up to 14/12/07; no change of members
  • 363(287) ‐ Registered office changed on 11/09/08
04 Aug 2008 AA Accounts for a small company made up to 30 June 2007
30 Jun 2008 287 Registered office changed on 30/06/2008 from 45 roman way coleshill birmingham B46 1JT
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288a New secretary appointed
31 Jul 2007 225 Accounting reference date extended from 31/05/07 to 30/06/07
27 Mar 2007 AA Accounts for a small company made up to 31 May 2006
16 Jan 2007 363s Return made up to 14/12/06; full list of members
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288a New secretary appointed