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SPECTRUM BUILDING INTERIORS LIMITED

Company number 06605655

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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)
25 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2013 4.68 Liquidators' statement of receipts and payments to 16 April 2013
25 Apr 2012 AD01 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 25 April 2012
24 Apr 2012 4.20 Statement of affairs with form 4.19
24 Apr 2012 600 Appointment of a voluntary liquidator
24 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-17
15 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 10
06 Jun 2011 CH01 Director's details changed for Tony Nightingale on 1 January 2011
23 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
21 Nov 2009 TM01 Termination of appointment of Adrian Stevens as a director
01 Jun 2009 363a Return made up to 29/05/09; full list of members
30 Apr 2009 AA Accounts made up to 28 February 2009
30 Apr 2009 225 Accounting reference date shortened from 31/05/2009 to 28/02/2009
19 Mar 2009 88(2) Ad 01/03/09 gbp si 9@1=9 gbp ic 1/10
19 Mar 2009 288a Director appointed adrian james stevens
19 Mar 2009 288a Director appointed tony nightingale
17 Mar 2009 CERTNM Company name changed mw mechnical services LIMITED\certificate issued on 19/03/09
12 Mar 2009 287 Registered office changed on 12/03/2009 from 7 river court brighouse road middlesbrough TS2 1RT
02 Mar 2009 288b Appointment Terminated Director qa nominees LIMITED
02 Mar 2009 288b Appointment Terminated Secretary qa registrars LIMITED
02 Mar 2009 287 Registered office changed on 02/03/2009 from the studio st nicholas close elstree herts. WD6 3EW
29 May 2008 NEWINC Incorporation