SPECTIS ENVIRONMENTAL LIMITED

Company number 08398149

Date	Type	Description	View / Download
05 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 11 May 2024	(18 pages)
31 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 11 May 2023	(16 pages)
24 May 2022	LIQ02	Statement of affairs	(7 pages)
19 May 2022	600	Appointment of a voluntary liquidator	(4 pages)
19 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-12	(1 page)
18 May 2022	AD01	Registered office address changed from Brookfield House Tarporley Road Norcott Brook Warrington WA4 4EA England to Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 18 May 2022	(2 pages)
23 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 30 March 2021	(7 pages) Download iXBRL
02 Mar 2021	AA	Total exemption full accounts made up to 30 March 2020	(7 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 30 March 2019	(9 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	(3 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
22 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(4 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
14 Dec 2018	PSC01	Notification of Mark Seaborn as a person with significant control on 3 September 2018	(2 pages)
28 Sep 2018	AD01	Registered office address changed from 99 Bridge Road East 1st Floor Welwyn Garden City Hertfordshire AL7 1GD England to Brookfield House Tarporley Road Norcott Brook Warrington WA4 4EA on 28 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Edmund Paul Christian Lane as a director on 26 September 2018	(1 page)
14 Sep 2018	AP01	Appointment of Mr Mark Seaborn as a director on 3 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Grace Ianna Henderson-Londono as a director on 3 September 2018	(1 page)
14 Sep 2018	TM01	Termination of appointment of Graham Morrison as a director on 3 September 2018	(1 page)
14 Sep 2018	PSC07	Cessation of Alcuin Gp Limited as a person with significant control on 3 September 2018	(1 page)
14 Sep 2018	PSC07	Cessation of Alcuin Capital Partners Llp as a person with significant control on 3 September 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Graham Morrison as a director on 4 July 2018	(2 pages)
29 May 2018	TM01	Termination of appointment of Nicholas Daniel Young as a director on 16 May 2018	(1 page)

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