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SPECTRAL DRIVES AND CONTROLS LIMITED

Company number 05875815

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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)
19 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2012 TM01 Termination of appointment of Robert Timothy Scales as a director on 6 March 2012
05 Mar 2012 AA Total exemption full accounts made up to 31 March 2011
07 Feb 2012 TM01 Termination of appointment of Robert William Halls as a director on 1 February 2012
07 Feb 2012 TM02 Termination of appointment of Robert William Halls as a secretary on 1 February 2012
15 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-08-15
  • GBP 100
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 04/08/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Sep 2008 363a Return made up to 04/08/08; full list of members
22 Sep 2008 287 Registered office changed on 22/09/2008 from 2 harvest drive south lowestoft industrial estate lowestoft suffolk NR33 7NJ
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Sep 2007 CERTNM Company name changed power transmission solutions LTD\certificate issued on 10/09/07
06 Sep 2007 288b Director resigned
21 Aug 2007 288b Director resigned
16 Aug 2007 363s Return made up to 07/08/07; full list of members
05 Dec 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
20 Sep 2006 288a New secretary appointed;new director appointed
20 Sep 2006 287 Registered office changed on 20/09/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
11 Sep 2006 288a New director appointed
14 Aug 2006 288a New secretary appointed