Spectrum Installations Ltd was registered on 20 December 2002 and has its registered office in Birmingham, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OTTE, Lone Dalgaard | 01 March 2014 | 30 June 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Peter John | 10 October 2004 | 30 April 2008 | 1 |
MAYBURY, Michelle Denise | 10 March 2008 | 29 August 2008 | 1 |
STEVENSON, Eileen | 29 August 2008 | 21 October 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 April 2020 | |
LIQ14 - N/A | 02 January 2020 | |
LIQ03 - N/A | 04 December 2018 | |
LIQ03 - N/A | 07 December 2017 | |
AD01 - Change of registered office address | 15 November 2016 | |
RESOLUTIONS - N/A | 11 November 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 November 2016 | |
4.20 - N/A | 11 November 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 04 January 2016 | |
TM01 - Termination of appointment of director | 30 June 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AP01 - Appointment of director | 11 March 2014 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AA - Annual Accounts | 27 July 2012 | |
AR01 - Annual Return | 15 March 2012 | |
MG01 - Particulars of a mortgage or charge | 07 June 2011 | |
MG01 - Particulars of a mortgage or charge | 19 May 2011 | |
MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AD01 - Change of registered office address | 07 March 2011 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
TM02 - Termination of appointment of secretary | 21 October 2009 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 30 January 2009 | |
288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
AA - Annual Accounts | 04 April 2008 | |
288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
363a - Annual Return | 16 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
AA - Annual Accounts | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
363a - Annual Return | 28 February 2007 | |
AA - Annual Accounts | 29 August 2006 | |
363a - Annual Return | 24 August 2006 | |
363s - Annual Return | 18 August 2006 | |
AA - Annual Accounts | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
363s - Annual Return | 20 January 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
AA - Annual Accounts | 01 October 2004 | |
288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
287 - Change in situation or address of Registered Office | 29 March 2004 | |
363a - Annual Return | 11 March 2004 | |
288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
CERTNM - Change of name certificate | 19 June 2003 | |
NEWINC - New incorporation documents | 20 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 June 2011 | Outstanding |
N/A |
Debenture | 11 April 2011 | Outstanding |
N/A |