SPECTRUM PRINT AND VISUAL SOLUTIONS LIMITED: Filings

  • Overview

    Company NameSPECTRUM PRINT AND VISUAL SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01227290
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPECTRUM PRINT AND VISUAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 05, 2025

    20 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    21 pagesLIQ10

    Liquidators' statement of receipts and payments to Oct 05, 2024

    22 pagesLIQ03

    Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on May 16, 2024

    3 pagesAD01

    Liquidators' statement of receipts and payments to Oct 05, 2023

    21 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 06, 2022

    LRESEX

    Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on Oct 11, 2022

    1 pagesAD01

    Registered office address changed from Spectrum House Leamore Lane Walsall West Midlands WS2 7DQ to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on Oct 11, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2020

    RES15

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Registration of charge 012272900007, created on Dec 13, 2019

    17 pagesMR01

    Confirmation statement made on Nov 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Cessation of John Patrick Martin as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Daniel Richard Martin as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Andrew Stephen Holmes as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0