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SPECTUS CONSTRUCTION LIMITED

Company number 04073013

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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)
22 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
09 May 2018	LIQ03	Liquidators' statement of receipts and payments to 6 March 2018	View PDF Liquidators' statement of receipts and payments to 6 March 2018 - link opens in a new window - 20 pages (20 pages)
18 May 2017	4.68	Liquidators' statement of receipts and payments to 6 March 2017	View PDF Liquidators' statement of receipts and payments to 6 March 2017 - link opens in a new window - 17 pages (17 pages)
21 Apr 2016	AD01	Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 21 April 2016	View PDF Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2016	4.20	Statement of affairs with form 4.18	View PDF Statement of affairs with form 4.18 - link opens in a new window - 11 pages (11 pages)
11 Apr 2016	4.68	Liquidators' statement of receipts and payments to 10 March 2016	View PDF Liquidators' statement of receipts and payments to 10 March 2016 - link opens in a new window - 18 pages (18 pages)
11 Apr 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2016	AA	Total exemption small company accounts made up to 11 March 2015	View PDF Total exemption small company accounts made up to 11 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 11 March 2015	View PDF Previous accounting period extended from 31 December 2014 to 11 March 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-11 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AD01	Registered office address changed from 25 New Road Pershore Worcestershire WR10 1BY to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 30 March 2015	View PDF Registered office address changed from 25 New Road Pershore Worcestershire WR10 1BY to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
05 Sep 2014	MR01	Registration of charge 040730130004, created on 4 September 2014	View PDF Registration of charge 040730130004, created on 4 September 2014 - link opens in a new window - 5 pages (5 pages)
31 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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