SPRINGREALM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1418 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/10/1318 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH |
| 20/12/1220 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2012 |
| 14/12/1114 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2011:LIQ. CASE NO.1 |
| 08/11/118 November 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008919,00009644 |
| 27/07/1127 July 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 12/07/1112 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM UNIT 2 DELTA PARK MILLMARSH LANE ENFIELD EN3 7QJ |
| 23/05/1123 May 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00009644 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MS TRACEY CRAWFORD ALSTON |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY BRETT |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY BRETT |
| 04/03/114 March 2011 | SECRETARY APPOINTED MS TRACEY CRAWFORD ALSTON |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TUFNELL |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CLIFFORD FRANCIS TUFNELL / 26/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LYNES / 26/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTHONY BRETT / 26/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARRY ANTHONY BRETT / 26/05/2010 |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR PETER LYNES |
| 04/12/084 December 2008 | DIRECTOR RESIGNED DAVID SUMMERS |
| 02/07/082 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 27/06/0827 June 2008 | DIRECTOR RESIGNED PETER WERTH |
| 11/06/0811 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | AUDITOR'S RESIGNATION |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 15 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/083 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/083 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 4 PRINCE ALBERT ROAD REGENT`S PARK LONDON NW1 7SN |
| 22/05/0322 May 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 04/07/014 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 13/11/0013 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 08/01/998 January 1999 | SECRETARY RESIGNED |
| 04/07/984 July 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 06/08/976 August 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9627 December 1996 | � IC 370000/251600 29/11/96 � SR 118400@1=118400 |
| 06/12/966 December 1996 | POS 118400X�1 29/11/96 |
| 05/12/965 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/965 December 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 10/04/9510 April 1995 | � IC 370000/200000 31/03/95 � SR 170000@1=170000 |
| 10/04/9510 April 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/95 |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: G OFFICE CHANGED 22/02/95 7A BAYHAM STREET LONDON NW1 0EY |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 31/05/9431 May 1994 | |
| 31/05/9431 May 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 15/05/9215 May 1992 | |
| 15/05/9215 May 1992 | RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/10/9125 October 1991 | |
| 19/04/9119 April 1991 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | |
| 29/10/9029 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9029 October 1990 | ADOPT MEM AND ARTS 22/10/90 |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: G OFFICE CHANGED 29/10/90 124 FINCHLEY ROAD LONDON NW3 5HT |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/01/893 January 1989 | NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | ACCOUNTING REF. DATE SHORT FROM 19/05 TO 31/12 |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | REGISTERED OFFICE CHANGED ON 31/05/88 FROM: G OFFICE CHANGED 31/05/88 61 WELBECK STREET LONDON WIM 7HB |
| 20/04/8820 April 1988 | Full accounts made up to 1987-05-19 |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 19/05/87 |
| 13/01/8813 January 1988 | ACCOUNTING REF. DATE SHORT FROM 19/05 TO 31/12 |
| 22/09/8722 September 1987 | NEW DIRECTOR APPOINTED |
| 10/06/8710 June 1987 | REGISTERED OFFICE CHANGED ON 10/06/87 FROM: G OFFICE CHANGED 10/06/87 131/2 UPPER STREET LONDON W1 |
| 03/03/873 March 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/05/86 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/05/85 |
| 28/04/7528 April 1975 | CERTIFICATE OF INCORPORATION |
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