SPRING FINANCIAL SERVICES 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 |
| 08/11/108 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN TAGG |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DARRAUGH |
| 05/11/085 November 2008 | SECRETARY APPOINTED TIMOTHY BRIANT |
| 05/11/085 November 2008 | DIRECTOR APPOINTED NEIL THOMAS GEORGE MARTIN |
| 08/10/088 October 2008 | RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEARLE / 17/04/2008 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 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 |
| 05/10/055 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | RETURN MADE UP TO 23/09/04; 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 |
| 08/10/038 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | REGISTERED OFFICE CHANGED ON 10/08/03 FROM: BURLINGTON HOUSE 20 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HH |
| 10/05/0310 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | S366A DISP HOLDING AGM 14/11/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: EASTHAM HALL EASTHAM VILLAGE ROAD WIRRAL MERSEYSIDE CH62 0AF |
| 23/10/0023 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 15/09/9915 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/05/99 |
| 15/09/9915 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 19/07/9919 July 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99 |
| 29/03/9929 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9811 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | COMPANY NAME CHANGED BROOMCO (1677) LIMITED CERTIFICATE ISSUED ON 19/10/98 |
| 28/09/9828 September 1998 | Incorporation |
| 28/09/9828 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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