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SPECTRUM GROUP OF COMPANIES LTD

Company number 03218509

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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)
01 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2009 4.20 Statement of affairs with form 4.19
02 Jul 2009 600 Appointment of a voluntary liquidator
02 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-29
23 Jun 2009 287 Registered office changed on 23/06/2009 from spectrum house 11-15 southsea road kingston upon thames surrey KT1 2EH
11 Aug 2008 363a Return made up to 28/06/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
28 Nov 2007 363a Return made up to 28/06/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
01 Apr 2007 363s Return made up to 28/06/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
30 Sep 2005 363s Return made up to 28/06/05; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Oct 2004 363s Return made up to 28/06/04; full list of members
08 Jun 2004 363s Return made up to 28/06/03; full list of members
08 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
01 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
31 Mar 2004 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 395 Particulars of mortgage/charge
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
03 Sep 2002 363s Return made up to 28/06/02; full list of members
05 May 2002 AA Total exemption small company accounts made up to 31 July 2001
13 Jul 2001 288b Director resigned
05 Jul 2001 363s Return made up to 28/06/01; full list of members