SPECTRUM SPAS LTD

Key Data

Status

Dissolved

Company No.

04586438

Incorporation date

10/11/2002

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2002)

25/07/2012

Final Gazette dissolved following liquidation

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25/04/2012

Return of final meeting in a creditors' voluntary winding up

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06/06/2011

Notice to Registrar of Companies of Notice of disclaimer

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22/05/2011

Statement of affairs with form 4.19

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22/05/2011

Appointment of a voluntary liquidator

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22/05/2011

Resolutions

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12/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

06/06/2010

Registered office address changed from Unit 21 Harrowbrook Road Harrow Brook Ind Est Hinckley Leicestershire LE10 3DJ on 2010-06-07

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11/03/2010

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

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23/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

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23/11/2009

Director's details changed for Simon Steadman on 2009-11-24

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23/11/2009

Director's details changed for Peter Cox on 2009-11-24

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01/09/2009

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

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02/04/2009

Amended accounts made up to 2006-12-31

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02/04/2009

Amended accounts made up to 2007-12-31

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10/11/2008

Return made up to 11/11/08; full list of members

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10/03/2008

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

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24/01/2008

Registered office changed on 25/01/08 from: unit 7 hinckley business park brindley road hinckley leicestershire LE10 3BY

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11/11/2007

Return made up to 11/11/07; full list of members

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11/11/2007

Registered office changed on 12/11/07 from: unit 13 hinckley business park brindley road hinckley leicestershire LE10 3BY

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11/11/2007

Director's particulars changed

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10/09/2007

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

View PDF (5 pages)

09/01/2007

Certificate of change of name

View PDF (2 pages)

20/11/2006

New secretary appointed

View PDF (1 pages)

13/11/2006

Return made up to 11/11/06; full list of members

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13/11/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

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

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14/12/2005

Return made up to 11/11/05; full list of members

View PDF (7 pages)

14/12/2005

Secretary's particulars changed

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04/10/2005

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

View PDF (4 pages)

29/09/2005

Particulars of mortgage/charge

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08/12/2004

Registered office changed on 09/12/04 from: unit 13 hinckley business park brindley road dodgewell bridge industrial est hinckley leicestershire LE10 3BY

View PDF (1 pages)

08/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

18/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

18/11/2004

Director's particulars changed

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18/11/2004

Registered office changed on 19/11/04

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04/05/2004

Registered office changed on 05/05/04 from: 21 harrowbrook road hinckley leicestershire LE10 3DJ

View PDF (1 pages)

25/04/2004

Certificate of change of name

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26/11/2003

Ad 03/11/03--------- £ si 900@1

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19/11/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

19/11/2003

Registered office changed on 20/11/03

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22/10/2003

Registered office changed on 23/10/03 from: 4 brockhurst avenue, burbage hinckley leicestershire LE10 2HG

View PDF (1 pages)

21/01/2003

Accounting reference date extended from 30/11/03 to 31/12/03

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24/11/2002

Resolutions

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24/11/2002

Resolutions

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24/11/2002

Resolutions

View PDF (1 pages)

10/11/2002

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Steadman, Simon	Director	11/11/2002 - Present	1
Cox, Peter	Director	11/11/2002 - Present	-
Steadman, Simon	Secretary	11/11/2006 - Present	-
Steadman, Chloe	Secretary	11/11/2002 - 10/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About SPECTRUM SPAS LTD

SPECTRUM SPAS LTD is an(a) Dissolved company incorporated on 10/11/2002 with the registered office located at 5 Teal Business Centre, Dodwells Road, Hinckley, Leicestershire LE10 3BZ. There are currently 3 active directors 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 SPAS LTD?

SPECTRUM SPAS LTD is currently Dissolved. It was registered on 10/11/2002 and dissolved on 25/07/2012.

Where is SPECTRUM SPAS LTD located?

SPECTRUM SPAS LTD is registered at 5 Teal Business Centre, Dodwells Road, Hinckley, Leicestershire LE10 3BZ.

What does SPECTRUM SPAS LTD do?

SPECTRUM SPAS LTD operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for SPECTRUM SPAS LTD?

The latest filing was on 25/07/2012: Final Gazette dissolved following liquidation.