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WASTE SPECTRUM INCINERATION SYSTEMS LIMITED

Company number 10426913

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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 Aug 2024 AD01 Registered office address changed from Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH England to 79 Caroline Street Birmingham B3 1UP on 14 August 2024
14 Aug 2024 LIQ02 Statement of affairs
14 Aug 2024 600 Appointment of a voluntary liquidator
14 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-08
17 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 AD01 Registered office address changed from Spectrum House Checketts Lane Worcester WR3 7JW England to Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH on 20 February 2023
22 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Apr 2022 TM01 Termination of appointment of Neil Rossiter as a director on 27 April 2022
19 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
18 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 TM02 Termination of appointment of Andrew Robinson as a secretary on 9 January 2020
21 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Mar 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
25 Feb 2019 CH01 Director's details changed for Mr Neil Rossiter on 19 February 2019
25 Feb 2019 CH01 Director's details changed for Mr Stephen Geoffrey Hunt on 19 February 2019
25 Jan 2019 AP01 Appointment of Mr Neil Rossiter as a director on 25 January 2019
05 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-04
19 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 31 August 2017
20 Oct 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 August 2017