SPRING.COM 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 |
| 11/02/1011 February 2010 | SAIL ADDRESS CHANGED FROM: ADECCO HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD ENGLAND |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS |
| 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 |
| 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 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 03/01/07; 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 |
| 06/03/066 March 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 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 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 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 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 03/01/04; 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 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 |
| 08/08/018 August 2001 | COMPANY NAME CHANGED SPRING IT PERSONNEL LIMITED CERTIFICATE ISSUED ON 08/08/01 |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: EASTHAM HALL EASTHAM VILLAGE ROAD EASTHAM WIRRAL CH62 0AF |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS; AMEND |
| 01/02/011 February 2001 | RETURN MADE UP TO 03/01/01; 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 |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | COMPANY NAME CHANGED SPRING.COM LIMITED CERTIFICATE ISSUED ON 03/03/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | COMPANY NAME CHANGED NORTHUMBERLAND INFORMATION UTILI TY LIMITED CERTIFICATE ISSUED ON 23/09/99 |
| 15/09/9915 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 01/03/991 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 15/08/9715 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/07/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | |
| 28/04/9528 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9528 April 1995 | ALTER MEM AND ARTS 24/04/95 |
| 15/02/9515 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: 11 ST JAMES`S SQUARE MANCHESTER M2 6DR |
| 10/02/9510 February 1995 | |
| 10/02/9510 February 1995 | |
| 10/02/9510 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/02/959 February 1995 | CHANGE OF NAME 30/01/95 |
| 09/02/959 February 1995 | COMPANY NAME CHANGED OFFICEPERMIT LIMITED CERTIFICATE ISSUED ON 10/02/95 |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | |
| 29/01/9529 January 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/01/9529 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | |
| 29/01/9529 January 1995 | |
| 29/01/9529 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | Incorporation |
| 03/01/953 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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