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SPECTRON METALS LTD

Company number 03938310

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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 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
26 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AD01	Registered office address changed from Level Five 155 Bishopsgate London EC2M 3TQ United Kingdom on 26 November 2013	View PDF Registered office address changed from Level Five 155 Bishopsgate London EC2M 3TQ United Kingdom on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
25 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
04 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 1	View PDF Annual return made up to 2 March 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
26 Jul 2012	TM01	Termination of appointment of Marcus Scarlett as a director	View PDF Termination of appointment of Marcus Scarlett as a director - link opens in a new window - 1 page (1 page)
05 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AD01	Registered office address changed from Level One (Marex) 155 Bishopsgate London EC2M 3TQ United Kingdom on 5 March 2012	View PDF Registered office address changed from Level One (Marex) 155 Bishopsgate London EC2M 3TQ United Kingdom on 5 March 2012 - link opens in a new window - 1 page (1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	AD01	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 9 June 2011	View PDF Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 9 June 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	AP03	Appointment of Nigel Richard Edwards as a secretary	View PDF Appointment of Nigel Richard Edwards as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2011	TM01	Termination of appointment of Nicholas Jackson as a director	View PDF Termination of appointment of Nicholas Jackson as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	TM01	Termination of appointment of Peter Mckee as a director	View PDF Termination of appointment of Peter Mckee as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	TM01	Termination of appointment of Gordon Bennett as a director	View PDF Termination of appointment of Gordon Bennett as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	AP01	Appointment of Mr Nigel Richard Edwards as a director	View PDF Appointment of Mr Nigel Richard Edwards as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AP01	Appointment of Marcus Adrian Scarlett as a director	View PDF Appointment of Marcus Adrian Scarlett as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	TM01	Termination of appointment of Simon Davidson as a director	View PDF Termination of appointment of Simon Davidson as a director - link opens in a new window - 1 page (1 page)
14 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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