SPRINGDAWN LIMITED

Company Documents

DateDescription
26/01/1226 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/11/0925 November 2009 INSOLVENCY:FORM 4.43

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM HARRIS LIPMAN LLP NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ

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09/03/079 March 2007 APPOINTMENT OF LIQUIDATOR

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14/02/0714 February 2007 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS

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22/12/0622 December 2006 NOTICE OF COMPLETION OF WINDING UP

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04/05/064 May 2006 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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31/03/0631 March 2006 COURT ORDER TO COMPULSORY WIND UP

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14/03/0614 March 2006 VOLUNTARY STRIKE OFF SUSPENDED

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17/01/0617 January 2006 VOLUNTARY STRIKE OFF SUSPENDED

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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03/01/063 January 2006 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/10/054 October 2005 VOLUNTARY STRIKE OFF SUSPENDED

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20/09/0520 September 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/058 March 2005 VOLUNTARY STRIKE OFF SUSPENDED

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05/10/045 October 2004 VOLUNTARY STRIKE OFF SUSPENDED

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28/09/0428 September 2004 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/09/0417 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 APPLICATION FOR STRIKING-OFF

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04/08/044 August 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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22/05/0222 May 2002 REGISTERED OFFICE CHANGED ON 22/05/02 FROM: FIFTH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ

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21/03/0221 March 2002 DIRECTOR'S PARTICULARS CHANGED

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06/03/026 March 2002 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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28/02/0228 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00

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24/09/0124 September 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 DIRECTOR'S PARTICULARS CHANGED

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05/10/005 October 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE

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04/07/004 July 2000 FULL GROUP ACCOUNTS MADE UP TO 31/08/99

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14/03/0014 March 2000 DIRECTOR RESIGNED

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17/11/9917 November 1999 DIRECTOR'S PARTICULARS CHANGED

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25/10/9925 October 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 DIRECTOR'S PARTICULARS CHANGED

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02/07/992 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/08/98

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30/09/9830 September 1998 DIRECTOR'S PARTICULARS CHANGED

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30/09/9830 September 1998 DIRECTOR'S PARTICULARS CHANGED

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30/09/9830 September 1998 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS

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12/06/9812 June 1998 FULL GROUP ACCOUNTS MADE UP TO 31/08/97

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09/09/979 September 1997 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS

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23/06/9723 June 1997 FULL GROUP ACCOUNTS MADE UP TO 31/08/96

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21/01/9721 January 1997 REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 27 JOHN STREET LONDON WC1N 2BL

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08/09/968 September 1996 RETURN MADE UP TO 20/08/96; CHANGE OF MEMBERS

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25/07/9625 July 1996 REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 3 HIGHBOURNE HOUSE 13-15 MARY LEBONE HIGH STREET LONDON W1M 3PD

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12/07/9612 July 1996 FULL GROUP ACCOUNTS MADE UP TO 31/08/95

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13/05/9613 May 1996

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13/05/9613 May 1996 NEW DIRECTOR APPOINTED

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13/05/9613 May 1996 NEW DIRECTOR APPOINTED

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13/05/9613 May 1996

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06/10/956 October 1995 RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS

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17/05/9517 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/08/94

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22/09/9422 September 1994 RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS

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22/09/9422 September 1994

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31/08/9431 August 1994 FULL GROUP ACCOUNTS MADE UP TO 31/08/93

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04/10/934 October 1993

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04/10/934 October 1993 RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS

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11/06/9311 June 1993 FULL GROUP ACCOUNTS MADE UP TO 31/08/92

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30/09/9230 September 1992 SECRETARY'S PARTICULARS CHANGED

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30/09/9230 September 1992

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30/09/9230 September 1992 RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS

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06/07/926 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/08/91

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06/01/926 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/01/926 January 1992

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15/10/9115 October 1991

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15/10/9115 October 1991 RETURN MADE UP TO 20/08/91; CHANGE OF MEMBERS

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19/06/9119 June 1991 FULL GROUP ACCOUNTS MADE UP TO 31/08/90

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17/04/9117 April 1991 FULL GROUP ACCOUNTS MADE UP TO 31/08/89

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03/09/903 September 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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25/09/8925 September 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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13/09/8913 September 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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14/04/8914 April 1989 COMPANY NAME CHANGED NOONHAVEN LIMITED CERTIFICATE ISSUED ON 17/04/89

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16/03/8916 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/08/87

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16/03/8916 March 1989 RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS

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24/06/8824 June 1988 DIRECTOR RESIGNED

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24/06/8824 June 1988

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26/10/8726 October 1987

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26/10/8726 October 1987 Full group accounts made up to 1986-08-31

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26/10/8726 October 1987 FULL GROUP ACCOUNTS MADE UP TO 31/08/86

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26/10/8726 October 1987 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS

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25/06/8725 June 1987 COMPANY NAME CHANGED BANANA WORLD LIMITED CERTIFICATE ISSUED ON 26/06/87

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