About

Registered Number: 01775654
Date of Incorporation: 06/12/1983 (41 years and 4 months ago)
Company Status: Liquidation
Registered Address: 81 Station Road, Marlow, Bucks, SL7 1NS

 

Founded in 1983, Spectrum (Tcr) Ltd are based in Marlow, Bucks, it has a status of "Liquidation". We do not know the number of employees at Spectrum (Tcr) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 11 May 2018
RESOLUTIONS - N/A 04 May 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 04 May 2018
LIQ02 - N/A 04 May 2018
MR01 - N/A 07 February 2018
AA - Annual Accounts 31 July 2017
PSC01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 19 July 2016
CH03 - Change of particulars for secretary 19 July 2016
CH01 - Change of particulars for director 19 July 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 17 July 2007
AA - Annual Accounts 17 August 2006
363a - Annual Return 10 July 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 01 July 2004
363s - Annual Return 12 July 2003
AA - Annual Accounts 24 February 2003
287 - Change in situation or address of Registered Office 04 February 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 21 June 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 23 June 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 01 July 1999
AA - Annual Accounts 04 August 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 03 September 1997
CERTNM - Change of name certificate 04 July 1997
363s - Annual Return 03 July 1997
AA - Annual Accounts 04 September 1996
395 - Particulars of a mortgage or charge 15 August 1996
363s - Annual Return 17 June 1996
AA - Annual Accounts 30 November 1995
287 - Change in situation or address of Registered Office 21 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1995
363s - Annual Return 22 June 1995
363s - Annual Return 20 June 1994
AA - Annual Accounts 19 February 1994
AA - Annual Accounts 13 February 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 22 October 1993
395 - Particulars of a mortgage or charge 28 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 October 1992
363s - Annual Return 26 August 1992
AA - Annual Accounts 08 July 1992
AA - Annual Accounts 08 July 1992
363b - Annual Return 09 July 1991
363a - Annual Return 12 March 1991
RESOLUTIONS - N/A 06 December 1990
RESOLUTIONS - N/A 06 December 1990
RESOLUTIONS - N/A 06 December 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 December 1990
123 - Notice of increase in nominal capital 06 December 1990
288 - N/A 06 December 1990
AA - Annual Accounts 15 June 1990
363 - Annual Return 15 June 1990
AA - Annual Accounts 30 March 1990
AA - Annual Accounts 30 March 1990
363 - Annual Return 04 August 1988
288 - N/A 14 March 1988
287 - Change in situation or address of Registered Office 30 November 1987
AA - Annual Accounts 27 July 1987
363 - Annual Return 27 July 1987
363 - Annual Return 27 July 1987
363 - Annual Return 27 July 1987
363 - Annual Return 27 July 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 February 2018 Outstanding

N/A

Mortgage debenture 26 July 1996 Outstanding

N/A

Rent security deed 27 August 1993 Outstanding

N/A

Fixed and floating charge 16 October 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.