SPRINGHALL LIMITED

Company Documents

DateDescription
19/02/1319 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/11/126 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/10/1229 October 2012 APPLICATION FOR STRIKING-OFF

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1119 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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19/12/1119 December 2011 APPOINTMENT TERMINATED, SECRETARY THEIN WIN

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1022 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THEIN ZAW WIN / 02/12/2009

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02/01/102 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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02/01/102 January 2010 REGISTERED OFFICE CHANGED ON 02/01/2010 FROM
KOSHAL ASSOCIATES
CHARTERED ACCOUNTANTS
1-3 SHANLEY AVENUE RUISLIP MANOR
MIDDLESEX
HA4 6BP

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/01/092 January 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 31/03/08 TOTAL EXEMPTION FULL

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20/02/0820 February 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/01/0726 January 2007 SECRETARY'S PARTICULARS CHANGED

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26/01/0726 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 NEW SECRETARY APPOINTED

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18/01/0618 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/01/0416 January 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/02/0311 February 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/03/024 March 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/01/019 January 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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14/12/0014 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/12/9921 December 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/06/991 June 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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07/01/997 January 1999 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS

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19/01/9819 January 1998 NEW SECRETARY APPOINTED

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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07/01/987 January 1998 REGISTERED OFFICE CHANGED ON 07/01/98 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE

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05/01/985 January 1998 SECRETARY RESIGNED

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05/01/985 January 1998 DIRECTOR RESIGNED

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02/12/972 December 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/12/972 December 1997 Incorporation

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