SPRING ASP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/102 December 2010 | APPLICATION FOR STRIKING-OFF |
| 01/06/101 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 25/04/2010 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY BRIANT / 24/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 25/04/2010 |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DARRAUGH |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN TAGG |
| 05/11/085 November 2008 | SECRETARY APPOINTED TIMOTHY BRIANT |
| 05/11/085 November 2008 | DIRECTOR APPOINTED NEIL THOMAS GEORGE MARTIN |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEARLE / 17/04/2008 |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: SPRING GROUP PLC THIRD FLOOR 80 BISHOPSGATE LONDON EC2N 4AG |
| 04/05/054 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: C/O SPRING GROUP CHARTER HOUSE 1ST FLOOR WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/08/0310 August 2003 | REGISTERED OFFICE CHANGED ON 10/08/03 FROM: C/O SPRING GROUP PLC BURLINGTON HOUSE 20 BARRINGTON ROAD, ALTRINCHAM CHESHIRE WA14 1HH |
| 13/05/0313 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | COMPANY NAME CHANGED HY-PHEN.COM LIMITED CERTIFICATE ISSUED ON 05/09/02 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | S366A DISP HOLDING AGM 28/02/02 |
| 24/12/0124 December 2001 | Memorandum and Articles of Association |
| 24/12/0124 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0121 December 2001 | COMPANY NAME CHANGED SPRING CONNECT LIMITED CERTIFICATE ISSUED ON 21/12/01 |
| 14/08/0114 August 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 10 OLD BAILEY LONDON EC4M 7NG |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0125 April 2001 | Incorporation |
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