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SPECTRUM INSTALLATIONS LIMITED

Company number 04622851

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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)
02 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2020	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 - 18 pages (18 pages)
04 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 27 October 2018	View PDF Liquidators' statement of receipts and payments to 27 October 2018 - link opens in a new window - 17 pages (17 pages)
07 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 27 October 2017	View PDF Liquidators' statement of receipts and payments to 27 October 2017 - link opens in a new window - 34 pages (34 pages)
15 Nov 2016	AD01	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 15 November 2016	View PDF 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 15 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Nov 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 - 8 pages (8 pages)
11 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	TM01	Termination of appointment of Lone Dalgaard Otte as a director on 30 June 2015	View PDF Termination of appointment of Lone Dalgaard Otte as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 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 - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-03-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AP01	Appointment of Ms Lone Dalgaard Otte as a director	View PDF Appointment of Ms Lone Dalgaard Otte as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
19 May 2011	MG01	Duplicate mortgage certificatecharge no:1
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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