Name: |
SPECTRUM LIGHTING (N.E.) LIMITED
SPECTRUM LIGHTING (N.E.) LTD |
Address: | 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD |
Incorporation Date: | 2000-07-19 |
date | name | form type |
2020-02-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-07-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2019:LIQ. CASE NO.2 | LIQ03 |
2019-11-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
2018-07-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2018:LIQ. CASE NO.2 | LIQ03 |
2017-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROMOAKMERE BELMONT BUSINESS PARKDURHAMDH1 1TWENGLAND | AD01 |
2017-07-27 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 | LIQ02 |
2017-07-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-07-27 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2016-07-22 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | CS01 |
2016-07-19 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-02-17 | DIRECTOR APPOINTED MRS MICHELLE LAMBERT | AP01 |
2016-02-17 | APPOINTMENT TERMINATED, SECRETARY MICHELLE LAMBERT | TM02 |
2015-07-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROMSPECTRUM HOUSE PORTOBELLO ROAD, PORTOBELLO TRADING ESTATEBIRTLEYCHESTER LE STREETCOUNTY DURHAMDH3 2RY | AD01 |
2015-09-01 | 19/07/15 FULL LIST | AR01 |
2015-08-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | AAMD |
2014-06-10 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-11-18 | FIRST GAZETTE | GAZ1 |
2014-11-22 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-11-21 | 19/07/14 FULL LIST | AR01 |
2013-07-17 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-11-19 | FIRST GAZETTE | GAZ1 |
2013-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROMPORTOBELLO ROADPORTOBELLO ESTATEBIRTLEYDURHAMDH3 2RY | AD01 |
2013-11-30 | DISS40 (DISS40(SOAD)) | DISS40 |
2013-11-28 | 19/07/13 FULL LIST | AR01 |
2012-07-30 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-08-16 | 19/07/12 FULL LIST | AR01 |
2011-07-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-08-16 | 19/07/11 FULL LIST | AR01 |
2011-08-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2010-08-05 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-08-18 | 19/07/10 FULL LIST | AR01 |
2009-08-20 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | 363a |
2009-08-12 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-08-21 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | 363a |
2008-07-17 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-08-29 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | 363a |
2007-05-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
2006-05-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
2006-08-16 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | 363a |
2006-10-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-07-22 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | 363s |
2005-04-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
2004-09-07 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | 363s |
2004-04-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
2003-07-16 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | 363s |
2003-05-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
2002-07-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
2002-03-28 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM:135 SANDYFORD ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR NE2 1QR | 287 |
2002-10-03 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | 363s |
2001-10-04 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | 363s |
2001-02-22 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 | 225 |
2000-10-25 | NEW DIRECTOR APPOINTED | 288a |
2000-07-24 | SECRETARY RESIGNED | 288b |
2000-07-24 | DIRECTOR RESIGNED | 288b |
2000-07-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-10-25 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-03-13 03:43:09