SPRINGROSE LIMITED

Company Documents

DateDescription
23/12/1023 December 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/09/1023 September 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/03/104 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2010

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04/09/094 September 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2009

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16/03/0916 March 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2009

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM THE DIAMOND CENTRE NENE PK IRTHLINGBOROUGH NORTHANTS NN9 5QF

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17/03/0817 March 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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17/03/0817 March 2008 STATEMENT OF AFFAIRS/4.19

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17/03/0817 March 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/02/0828 February 2008 DIRECTOR APPOINTED JOAO VIERIA

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31/01/0831 January 2008 DIRECTOR RESIGNED

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06/12/076 December 2007 SECRETARY RESIGNED

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09/11/079 November 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 SECRETARY'S PARTICULARS CHANGED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 109 GLOUCESTER PLACE LONDON W1U 6JW

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 NEW SECRETARY APPOINTED

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25/05/0625 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: SPRINGFIELD ROOKERY HILL ASHTEAD PARK ASHTEAD SURREY KT21 1HY

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25/05/0625 May 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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25/05/0625 May 2006 SECRETARY RESIGNED

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07/03/067 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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10/02/0510 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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10/02/0510 February 2005 Incorporation

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