SPRINGCARD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1327 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/12/1227 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/08/126 August 2012 | DECLARATION OF SOLVENCY |
| 06/08/126 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 06/08/126 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 06/08/126 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY CV2 2TX |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/12/1031 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MURDOCK |
| 28/12/0728 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 01/12/021 December 2002 | REGISTERED OFFICE CHANGED ON 01/12/02 FROM: G OFFICE CHANGED 01/12/02 6 DAMSON GARTH LUND DRIFFIELD EAST YORKSHIRE YO25 9TH |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | NEW SECRETARY APPOINTED |
| 01/12/021 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/021 December 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/04/028 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/04/9830 April 1998 | S386 DISP APP AUDS 14/04/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | S386 DISP APP AUDS 08/04/97 |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: G OFFICE CHANGED 04/04/95 7 TARDREW CLOSE BEVERLEY NORTH HUMBERSIDE HU17 7QH |
| 17/01/9517 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | |
| 05/01/945 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | |
| 18/05/9218 May 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 FROM: G OFFICE CHANGED 03/03/92 SANDHOLME CARR LANE LEVEN HU17 5LN |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 10/02/9210 February 1992 | S252 DISP LAYING ACC 30/01/92 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | |
| 07/03/907 March 1990 | RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | REGISTERED OFFICE CHANGED ON 23/01/87 FROM: G OFFICE CHANGED 23/01/87 RIVERVIEW ROAD BEVERLEY N HUMBERSIDE HU17 0LD |
| 12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
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