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SPECTRA CLAIMS MANAGEMENT LIMITED

Company number 08395538

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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)
21 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 16 September 2017
27 Jan 2017 AD01 Registered office address changed from Third Floor St Georges House St Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 27 January 2017
25 Nov 2016 4.68 Liquidators' statement of receipts and payments to 16 September 2016
08 Oct 2015 AD01 Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to Third Floor St Georges House St Georges Road Bolton BL1 2DD on 8 October 2015
06 Oct 2015 600 Appointment of a voluntary liquidator
06 Oct 2015 4.20 Statement of affairs with form 4.19
06 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-17
23 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10
04 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
09 Jun 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 10
09 Jun 2014 CH01 Director's details changed for Mr Graham Levene on 9 June 2014
25 Apr 2014 AD01 Registered office address changed from 29 King Street Newcastle-Under-Lyme Staffordshire ST5 1ER United Kingdom on 25 April 2014
08 Feb 2013 NEWINC Incorporation