SPRINGBOARD VENTURE MANAGERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1024 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/12/0924 December 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/12/095 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2009 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM C/O B N JACKSON NORTON 1 GRAYS INN SQUARE GRAYS INN LONDON WC1R 5AA |
| 08/06/098 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2009 |
| 08/12/088 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008 |
| 18/06/0818 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008 |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | DECLARATION OF SOLVENCY |
| 08/06/078 June 2007 | SPECIAL RESOLUTION TO WIND UP |
| 08/06/078 June 2007 | APPOINTMENT OF LIQUIDATOR |
| 08/06/078 June 2007 | EX.RES. "IN SPECIE" |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 3RD FLOOR 11 STRAND LONDON WC2N 5HR |
| 10/02/0710 February 2007 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: SCHOMBERG HOUSE 80-82 PALL MALL LONDON SW1Y 5HF |
| 18/12/0618 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 7 DUKE OF YORK STREET LONDON SW1Y 6LA |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 03/06/063 June 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | SECRETARY RESIGNED |
| 03/06/063 June 2006 | NEW DIRECTOR APPOINTED |
| 03/06/063 June 2006 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 17 CAVENDISH SQUARE LONDON W1M 9AA |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 82 KING STREET MANCHESTER LANCASHIRE M2 4NG |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED SPRINGBOARD LIMITED CERTIFICATE ISSUED ON 31/03/00 |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 24/12/9924 December 1999 | COMPANY NAME CHANGED SPRINGBOARD HOME TUTORS LIMITED CERTIFICATE ISSUED ON 24/12/99 |
| 15/12/9915 December 1999 | COMPANY NAME CHANGED BROOMCO (1998) LIMITED CERTIFICATE ISSUED ON 15/12/99 |
| 15/11/9915 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9915 November 1999 | Incorporation |
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