SPECTRUM RECYCLING (UK) LIMITED filing history - Find and update company information

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SPECTRUM RECYCLING (UK) LIMITED

Company number 02623755

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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)
15 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
09 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 27 July 2022	View PDF Liquidators' statement of receipts and payments to 27 July 2022 - link opens in a new window - 21 pages (21 pages)
30 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 27 July 2021	View PDF Liquidators' statement of receipts and payments to 27 July 2021 - link opens in a new window - 26 pages (26 pages)
14 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 27 July 2020	View PDF Liquidators' statement of receipts and payments to 27 July 2020 - link opens in a new window - 21 pages (21 pages)
30 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 27 July 2019	View PDF Liquidators' statement of receipts and payments to 27 July 2019 - link opens in a new window - 22 pages (22 pages)
04 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 27 July 2018	View PDF Liquidators' statement of receipts and payments to 27 July 2018 - link opens in a new window - 23 pages (23 pages)
28 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 27 July 2017	View PDF Liquidators' statement of receipts and payments to 27 July 2017 - link opens in a new window - 34 pages (34 pages)
12 Aug 2016	AD01	Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to 81 Station Road Marlow Buckinghamshire SL7 1NS on 12 August 2016	View PDF Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to 81 Station Road Marlow Buckinghamshire SL7 1NS on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-28 - link opens in a new window - 1 page (1 page)
08 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	TM01	Termination of appointment of Helen Mary Whelan as a director on 4 September 2015	View PDF Termination of appointment of Helen Mary Whelan as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	TM02	Termination of appointment of Helen Mary Whelan as a secretary on 4 September 2015	View PDF Termination of appointment of Helen Mary Whelan as a secretary on 4 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	TM01	Termination of appointment of Vincent Peter Whelan as a director on 4 September 2015	View PDF Termination of appointment of Vincent Peter Whelan as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AP02	Appointment of Meades & Company Secretarial Limited as a director on 4 September 2015	View PDF Appointment of Meades & Company Secretarial Limited as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
09 Mar 2015	SH19	Statement of capital on 9 March 2015 GBP 1	View PDF Statement of capital on 9 March 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Feb 2015	CAP-SS	Solvency Statement dated 03/02/15	View PDF Solvency Statement dated 03/02/15 - link opens in a new window - 1 page (1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	CERTNM	Company name changed spectrum recycling LIMITED\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2015-01-19	View PDF Company name changed spectrum recycling LIMITED\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2015-01-19 - link opens in a new window - 2 pages (2 pages)

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