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SPECTRUM AIR SYSTEMS LIMITED

Company number 03673931

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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)
08 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 16 February 2023
21 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 16 February 2022
09 Mar 2021 AD01 Registered office address changed from 18 Brookside Lane High Lane Stockport Cheshire SK6 8HL to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 9 March 2021
09 Mar 2021 LIQ01 Declaration of solvency
09 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-17
09 Mar 2021 600 Appointment of a voluntary liquidator
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
05 Jan 2021 PSC01 Notification of Beverley Ansty as a person with significant control on 22 December 2020
05 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
14 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with updates
03 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
21 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
13 Nov 2019 PSC01 Notification of Malcolm Nuttall as a person with significant control on 12 November 2019
13 Nov 2019 PSC07 Cessation of Brian Ansty as a person with significant control on 12 November 2019
13 Nov 2019 TM01 Termination of appointment of Brian Ansty as a director on 12 November 2019
13 Nov 2019 AP01 Appointment of Mr Malcolm Nuttall as a director on 12 November 2019
28 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
28 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
15 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
05 Dec 2016 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB