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SPECTRA TOOL COMPANY LIMITED

Company number 04306748

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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)
14 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2011 4.68 Liquidators' statement of receipts and payments to 6 April 2011
14 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
12 Aug 2010 LIQ MISC INSOLVENCY:Secretary of State's Certificate of Release of Liquidator :- jp Philmore
06 Aug 2010 600 Appointment of a voluntary liquidator
23 Jun 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
11 Jun 2010 4.40 Notice of ceasing to act as a voluntary liquidator
13 Apr 2010 4.20 Statement of affairs with form 4.19
13 Apr 2010 600 Appointment of a voluntary liquidator
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-01
22 Mar 2010 AD01 Registered office address changed from Unit 22 Tokenspire Buiness Park Woodmansey Hull East Yorkshire Hu17 Otb HU17 0TB on 22 March 2010
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2009 CH03 Secretary's details changed for Claire Elaine Swash on 1 December 2009
01 Dec 2009 TM01 Termination of appointment of Nicholas Swash as a director
01 Dec 2009 AP01 Appointment of Mrs Claire Bunker as a director
02 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Oct 2008 363a Return made up to 18/10/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 18/10/07; full list of members
07 Nov 2007 287 Registered office changed on 07/11/07 from: unit 7 tokenspire buiness park woodmansey hull east yorkshire HU17 otb HU170TB
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Oct 2006 363a Return made up to 18/10/06; full list of members
20 Oct 2006 288c Secretary's particulars changed