Advanced company searchLink opens in new window

SPECTRUM TOTAL ENGINEERING LTD

Company number 06467813

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2017 DS01 Application to strike the company off the register
07 Jun 2017 AD01 Registered office address changed from 19 Brodsworth Road Stanground Peterborough Cambs PE2 8XF to 112 Ffordd Naddyn Glan Conwy Colwyn Bay Clwyd LL28 5BJ on 7 June 2017
24 Apr 2017 CS01 Confirmation statement made on 9 January 2017 with updates
04 Apr 2017 AD01 Registered office address changed from 112 Ffordd Naddyn Glan Conwy Colwyn Bay Clwyd LL28 5BJ Wales to 19 Brodsworth Road Stanground Peterborough Cambs PE2 8XF on 4 April 2017
29 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,250
23 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Feb 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 August 2015
22 Dec 2015 AD01 Registered office address changed from Unit 10 Rhos Industrial Park, Church Road Rhos on Sea Colwyn Bay Clwyd LL28 4YX to 112 Ffordd Naddyn Glan Conwy Colwyn Bay Clwyd LL28 5BJ on 22 December 2015
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 28 February 2015
29 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,250
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Jul 2014 AD01 Registered office address changed from Po Box 201 . Llandudno LL30 9FJ to Unit 10 Rhos Industrial Park, Church Road Rhos on Sea Colwyn Bay Clwyd LL28 4YX on 31 July 2014
28 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,250
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
05 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 April 2009
  • GBP 1,250
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Mr Edward John Stocker on 9 January 2012