SPRINGSTONE SOFTWARE SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/02/147 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 07/02/147 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/147 February 2014 | DECLARATION OF SOLVENCY |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 12/04/1312 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | SECRETARY APPOINTED DENISE WILLIAMS |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 22/03/1322 March 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 18/05/1218 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH SL3 9JT UNITED KINGDOM |
| 30/03/1230 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 10/02/1210 February 2012 | ARTICLES OF ASSOCIATION |
| 10/02/1210 February 2012 | ALTER ARTICLES 18/01/2012 |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 25/11/1125 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | SECTION 175 22/10/2009 |
| 09/05/119 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/04/1022 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANTHONY ROBERTS / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED NEAL ANTHONY ROBERTS |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY BARBARA FIRTH |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/04/091 April 2009 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER |
| 17/03/0917 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY |
| 30/07/0830 July 2008 | PREVEXT FROM 31/12/2007 TO 30/04/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | VARIATION ORDER |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ORDER OF COURT - RESTORATION 04/09/07 |
| 08/08/068 August 2006 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/04/0625 April 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/0615 March 2006 | APPLICATION FOR STRIKING-OFF |
| 14/03/0514 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | SECRETARY RESIGNED |
| 01/02/041 February 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | REGISTERED OFFICE CHANGED ON 01/02/04 FROM: MILESTONE COURT BUSINESS PARK TOWN STREET STANNINGLEY LEEDS LS28 6NE |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/03/962 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | ﾽ IC 30500/16187 05/01/94 ﾽ SR 14313@1=14313 |
| 24/01/9424 January 1994 | 14313 ﾽ1 SHS 05/01/94 |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/05/937 May 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | 19500 ﾽ1SHS 22/02/93 |
| 30/03/9330 March 1993 | ﾽ IC 50000/30500 01/03/93 ﾽ SR 19500@1=19500 |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 FROM: SPRINGSTONE HOUSE 27 DEWSBURY ROAD OSSETT W.YORKS, WF5 9LR |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | NEW SECRETARY APPOINTED |
| 27/01/9327 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/11/9027 November 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | ALTER MEM AND ARTS 20/03/90 |
| 05/12/895 December 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | ﾽ NC 1000/50000 21/04/ |
| 02/11/892 November 1989 | NC INC ALREADY ADJUSTED 21/04/89 |
| 22/05/8922 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/8915 May 1989 | COMPANY NAME CHANGED FINDMALT LIMITED CERTIFICATE ISSUED ON 16/05/89 |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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