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SPECTRUM SERVICES UK LIMITED

Company number 04544842

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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 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 15 September 2020
21 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 15 September 2019
16 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 15 September 2018
27 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 15 September 2017
15 Nov 2016 4.68 Liquidators' statement of receipts and payments to 15 September 2016
19 Nov 2015 4.68 Liquidators' statement of receipts and payments to 15 September 2015
05 Dec 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Oct 2014 AD01 Registered office address changed from Spectrum House 70 Crossways Road Knowle Bristol BS4 2SP United Kingdom to 14 Orchard Street Bristol BS1 5EH on 27 October 2014
08 Oct 2014 600 Appointment of a voluntary liquidator
25 Sep 2014 4.20 Statement of affairs with form 4.19
25 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-16
28 Aug 2014 TM01 Termination of appointment of Rosemary Holmes as a director on 20 August 2014
28 Aug 2014 TM02 Termination of appointment of Rosemary Holmes as a secretary on 20 August 2014
07 Jan 2014 MR01 Registration of charge 045448420001
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
13 Jun 2013 CH01 Director's details changed for Mr Mark David Holmes on 7 June 2013
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
21 Feb 2012 AD01 Registered office address changed from 39 Oakdale Road Downend Bristol BS16 6DS on 21 February 2012
28 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
29 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Dec 2010 SH19 Statement of capital on 9 December 2010
  • GBP 100