SPRINGLE ENTERPRISES LTD

Company Documents

DateDescription
10/06/1410 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/02/1425 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1411 February 2014 APPLICATION FOR STRIKING-OFF

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
14 HACKWOOD
ROBERTSBRIDGE
EAST SUSSEX
TN32 5ER

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29/07/1229 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/06/1223 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/06/1123 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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23/06/1123 June 2011 SECRETARY APPOINTED MR JOHN CLIVE ANDREWS

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30/09/1030 September 2010 31/10/09 TOTAL EXEMPTION FULL

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11/06/1011 June 2010 APPOINTMENT TERMINATED, SECRETARY JOHN ANDREWS

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09/06/109 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR APPOINTED MRS JOANNE SLATER

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR JENNYMARK FORMATIONS LTD

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29/03/1029 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JENNYMARK FORMATIONS LTD / 01/01/2010

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29/03/1029 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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28/11/0928 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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17/11/0917 November 2009 CURRSHO FROM 28/02/2009 TO 31/10/2008

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01/11/091 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/11/091 November 2009 COMPANY NAME CHANGED RED SPLASH SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 01/11/09

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03/03/093 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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26/03/0826 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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24/03/0724 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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08/03/078 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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31/03/0631 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 NEW SECRETARY APPOINTED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 SECRETARY RESIGNED

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01/03/061 March 2006 DIRECTOR RESIGNED

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31/01/0631 January 2006 DIRECTOR RESIGNED

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31/01/0631 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM:
RAMSDEN BARN
STANDARD LANE
BETHERSDEN
KENT TN26 3JR

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21/12/0521 December 2005 DIRECTOR RESIGNED

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM:
WOODCOTE, GLEWSTONE
ROSS-ON-WYE
HR9 6AW

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21/12/0521 December 2005 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 DIRECTOR'S PARTICULARS CHANGED

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09/06/059 June 2005 COMPANY NAME CHANGED
RED SPLASH UK LIMITED
CERTIFICATE ISSUED ON 09/06/05

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24/02/0524 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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