SPECTRAL FUSION TECHNOLOGIES LIMITED

Company number 03001534

Date	Type	Description	View / Download
17 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
02 Mar 2012	4.68	Liquidators' statement of receipts and payments to 6 January 2012	(14 pages)
18 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-07	(1 page)
18 Jan 2011	4.70	Declaration of solvency	(3 pages)
05 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 444,627.43	(9 pages)
30 Nov 2010	TM01	Termination of appointment of Jeffrey Archer as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Kamran Munir as a director	(1 page)
11 May 2010	CH01	Director's details changed for Richard Bruce Farleigh on 6 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Richard Bruce Farleigh on 6 April 2010	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
29 Mar 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(17 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
23 Jan 2009	363a	Return made up to 14/12/08; full list of members	(9 pages)
11 Sep 2008	363s	Return made up to 14/12/07; no change of members 363(287) ‐ Registered office changed on 11/09/08	(7 pages)
04 Aug 2008	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
30 Jun 2008	287	Registered office changed on 30/06/2008 from 45 roman way coleshill birmingham B46 1JT	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New secretary appointed	(2 pages)
31 Jul 2007	225	Accounting reference date extended from 31/05/07 to 30/06/07	(1 page)
27 Mar 2007	AA	Accounts for a small company made up to 31 May 2006	(7 pages)
16 Jan 2007	363s	Return made up to 14/12/06; full list of members	(10 pages)
22 Sep 2006	288b	Secretary resigned	(1 page)
22 Sep 2006	288a	New secretary appointed	(2 pages)