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SPECTRA (ENG) LIMITED

Company number 03634593

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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)
25 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Mar 2022 AD01 Registered office address changed from 32 Moss Road Billinge Wigan WN5 7BU England to Ground Floor/Seneca House Links Point Amy Johnson Way Blackpool FY4 2FF on 11 March 2022
11 Mar 2022 LIQ02 Statement of affairs
09 Mar 2022 600 Appointment of a voluntary liquidator
08 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-22
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
01 Oct 2020 CS01 Confirmation statement made on 28 August 2020 with updates
10 Jul 2020 AA Micro company accounts made up to 30 November 2019
05 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
05 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Mar 2017 AD01 Registered office address changed from 2 Sheraton Close Orrell Wigan Lancashire WN5 0HB to 32 Moss Road Billinge Wigan WN5 7BU on 7 March 2017
07 Mar 2017 CH01 Director's details changed for Mr Stuart Pyke on 6 March 2017
07 Mar 2017 CH03 Secretary's details changed for Carole Ann Pyke on 6 March 2017
05 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013