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WASTE SPECTRUM ENVIRONMENTAL LIMITED

Company number 04322179

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 5 August 2020
15 Jan 2020 TM02 Termination of appointment of Andrew John Robinson as a secretary on 9 January 2020
05 Sep 2019 AD01 Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 5 September 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-06
20 Aug 2019 AD01 Registered office address changed from Spectrum House Checketts Lane Industrial Estate Worcester WR3 7JW to 79 Caroline Street Birmingham B3 1UP on 20 August 2019
19 Aug 2019 LIQ02 Statement of affairs
19 Aug 2019 600 Appointment of a voluntary liquidator
19 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-06
21 Mar 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
25 Feb 2019 CH01 Director's details changed for Mr Neil Rossiter on 19 February 2019
20 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
21 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
10 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
05 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
08 Sep 2016 AP03 Appointment of Mr Andrew John Robinson as a secretary on 31 August 2016
07 Sep 2016 TM01 Termination of appointment of Elizabeth Margaret Hunt as a director on 31 August 2016
07 Sep 2016 TM02 Termination of appointment of Elizabeth Margaret Hunt as a secretary on 31 August 2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
13 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
09 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013