SPECTRUM INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04622851

Incorporation date

19/12/2002

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2002)

01/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/01/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

03/12/2018

Liquidators' statement of receipts and payments to 2018-10-27

View PDF (17 pages)

06/12/2017

Liquidators' statement of receipts and payments to 2017-10-27

View PDF (34 pages)

14/11/2016

Registered office address changed from Unit 7 Springfield Industrial Estate Newport Shropshire TF10 7NB to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 2016-11-15

View PDF (2 pages)

10/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2016

Statement of affairs with form 4.19

View PDF (8 pages)

10/11/2016

Resolutions

View PDF (1 pages)

10/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (3 pages)

29/06/2015

Termination of appointment of Lone Dalgaard Otte as a director on 2015-06-30

View PDF (1 pages)

10/05/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

23/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

10/03/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (3 pages)

10/03/2014

Appointment of Ms Lone Dalgaard Otte as a director

View PDF (2 pages)

05/03/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (3 pages)

03/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

26/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

14/03/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (3 pages)

06/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

18/05/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

20/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

20/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/03/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (3 pages)

06/03/2011

Registered office address changed from Gorsey Bank Cottage Gorsey Bank Shifnal Shropshire TF11 8JQ on 2011-03-07

View PDF (1 pages)

06/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

14/02/2010

Director's details changed for Nicholas Maybury on 2010-02-15

View PDF (2 pages)

20/10/2009

Termination of appointment of Eileen Stevenson as a secretary

View PDF (1 pages)

07/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

31/08/2008

Secretary appointed mrs eileen stevenson

View PDF (1 pages)

28/08/2008

Appointment terminated secretary michelle maybury

View PDF (1 pages)

30/04/2008

Appointment terminated secretary peter bailey

View PDF (1 pages)

03/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

09/03/2008

Secretary appointed mrs michelle denise maybury

View PDF (1 pages)

15/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

14/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

28/10/2007

Director resigned

View PDF (1 pages)

27/02/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

28/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

23/08/2006

Return made up to 20/12/05; full list of members

View PDF (2 pages)

17/08/2006

Return made up to 20/12/04; full list of members; amend

View PDF (6 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

23/05/2005

New director appointed

View PDF (2 pages)

19/01/2005

Return made up to 20/12/04; full list of members

View PDF (6 pages)

25/10/2004

New secretary appointed

View PDF (2 pages)

30/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

03/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2004

New secretary appointed;new director appointed

View PDF (1 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

Registered office changed on 29/03/04 from: aston gilbert & squire 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ

View PDF (1 pages)

10/03/2004

Return made up to 20/12/03; full list of members

View PDF (5 pages)

12/02/2004

New director appointed

View PDF (1 pages)

01/07/2003

Ad 16/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

23/06/2003

New secretary appointed

View PDF (1 pages)

18/06/2003

Certificate of change of name

View PDF (2 pages)

19/12/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Stuart Peter Graham	Director	19/03/2004 - 26/03/2004	8
Davis, Stuart Peter Graham	Director	01/05/2005 - 26/10/2007	8
Maybury, Nicholas	Director	16/06/2003 - Present	10
Aston, Stephen William	Director	20/12/2002 - 16/06/2003	60
Otte, Lone Dalgaard	Director	01/03/2014 - 30/06/2015	3

Persons with Significant Control

No PSC data available.

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Description

About SPECTRUM INSTALLATIONS LIMITED

SPECTRUM INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 19/12/2002 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECTRUM INSTALLATIONS LIMITED?

SPECTRUM INSTALLATIONS LIMITED is currently Dissolved. It was registered on 19/12/2002 and dissolved on 01/04/2020.

Where is SPECTRUM INSTALLATIONS LIMITED located?

SPECTRUM INSTALLATIONS LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does SPECTRUM INSTALLATIONS LIMITED do?

SPECTRUM INSTALLATIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for SPECTRUM INSTALLATIONS LIMITED?

The latest filing was on 01/04/2020: Final Gazette dissolved following liquidation.