SPECTRUM LIGHTING (N.E.) LIMITED


Registered number: 04036877
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified -> SPECTRUM LIGHTING (N.E.) LIMITED

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

Company status: Dissolved


Company Documents

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