| Name: |
SPECTRUM BIOSECURE LIMITED
HUNT INDUSTRIES PROPERTY MANAGEMENT LTD |
| Address: | SPECTRUM HOUSE, CHECKETTS LANE INDUSTRIAL ESTATE, WORCESTER, WR3 7JW |
| Incorporation Date: | 2007-03-21 |
| date | name | form type |
| 2019-10-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-08-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-29 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | CS01 |
| 2019-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-03-21 | PREVEXT FROM 31/08/2018 TO 31/12/2018 | AA01 |
| 2019-08-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-03-26 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | CS01 |
| 2018-03-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-04-28 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | CS01 |
| 2017-06-05 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-08 | SECRETARY APPOINTED MR ANDREW JOHN ROBINSON | AP03 |
| 2016-09-07 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUNT | TM01 |
| 2016-11-18 | COMPANY NAME CHANGED SPECTRUM BIOSECURE LIMITEDCERTIFICATE ISSUED ON 18/11/16 | CERTNM |
| 2016-04-18 | 21/03/16 FULL LIST | AR01 |
| 2016-09-07 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HUNT | TM02 |
| 2016-04-04 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-13 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 21/03/15 FULL LIST | AR01 |
| 2014-04-01 | 21/03/14 FULL LIST | AR01 |
| 2014-01-09 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | 21/03/13 FULL LIST | AR01 |
| 2013-05-21 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-12 | APPOINTMENT TERMINATED, DIRECTOR PAUL KNUCKLE | TM01 |
| 2012-02-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-03-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-06-01 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROMSPECTRUM HOUSE CHECKETTS LANE INDUSTRIAL ESTATEWORCESTERWR3 7JPUNITED KINGDOM | AD01 |
| 2012-03-21 | 21/03/12 FULL LIST | AR01 |
| 2011-03-22 | 21/03/11 FULL LIST | AR01 |
| 2011-12-21 | COMPANY NAME CHANGED SPECTRUM ENVIRONMENTAL USA LIMITEDCERTIFICATE ISSUED ON 21/12/11 | CERTNM |
| 2011-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROMSPECTRUM HOUSEPERRYWOOD TRADING PARKWYLDS LANEWORCESTERWR5 1DZ | AD01 |
| 2011-12-21 | DIRECTOR APPOINTED MR PAUL KNUCKLE | AP01 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-01 | 21/03/10 FULL LIST | AR01 |
| 2009-10-20 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET HUNT / 01/10/2009 | CH03 |
| 2009-01-20 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY HUNT / 01/10/2009 | CH01 |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET HUNT / 01/10/2009 | CH01 |
| 2009-03-27 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET HUNT / 01/10/2009 | CH01 |
| 2008-04-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-04-08 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-10-10 | COMPANY NAME CHANGEDWASTE SPECTRUM USA LIMITEDCERTIFICATE ISSUED ON 10/10/07 | CERTNM |
| 2007-10-12 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-07-03 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08 | 225 |
Last update: 2021-12-04 02:10:20