SPRINGBANK INDUSTRIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/02/1524 February 2015 | DECLARATION OF SOLVENCY |
| 24/02/1524 February 2015 | SPECIAL RESOLUTION TO WIND UP |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 12/12/1412 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | SAIL ADDRESS CHANGED FROM: C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX ENGLAND |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 09/12/139 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/12/139 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | SAIL ADDRESS CREATED |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
| 03/12/123 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
| 06/11/126 November 2012 | DIRECTOR APPOINTED BRIAN MACKIE |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 |
| 13/12/1113 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
| 03/12/103 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 16/12/0916 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED TIMOTHY MICHAEL ROE |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR RESIGNED STEPHEN ARMSTRONG |
| 02/12/072 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: UNIT 1A, WHITEBRIDGE ESTATE STONE, STAFFORDSHIRE, ST15 8LQ |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS; AMEND |
| 30/11/0530 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS; AMEND |
| 16/10/0316 October 2003 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS; AMEND |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/11/02 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/11/01 |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | � NC 100/100100 01/06 |
| 14/09/0014 September 2000 | NC INC ALREADY ADJUSTED 01/06/00 |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/01/9911 January 1999 | NC DEC ALREADY ADJUSTED 13/08/98 |
| 11/01/9911 January 1999 | � SR 20@1 13/08/98 |
| 11/01/9911 January 1999 | POS 12/08/98 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/08/98 |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/02/9419 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 04/01/944 January 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: G OFFICE CHANGED 18/12/90 SPRINGBANK HOUSE STATION ROAD BARLASTON STOKE ON TRENT |
| 09/11/909 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 13/07/8913 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 05/11/875 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/865 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 05/09/865 September 1986 | DIRECTOR RESIGNED |
| 05/09/865 September 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 05/04/845 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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