PERFORMANCE SPRINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved following liquidation |
| 12/03/2412 March 2024 | Final Gazette dissolved following liquidation |
| 12/12/2312 December 2023 | Notice of move from Administration to Dissolution |
| 27/10/2327 October 2023 | Administrator's progress report |
| 07/06/237 June 2023 | Administrator's progress report |
| 18/04/2318 April 2023 | Registered office address changed from Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2023-04-18 |
| 27/02/2327 February 2023 | Notice of extension of period of Administration |
| 14/10/2214 October 2022 | Administrator's progress report |
| 14/10/2214 October 2022 | Administrator's progress report |
| 21/02/2221 February 2022 | Notice of extension of period of Administration |
| 07/02/227 February 2022 | Notice of resignation of an administrator |
| 07/02/227 February 2022 | Administrator's progress report |
| 11/05/2011 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM RICHARD HOUSE, WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 12/03/2012 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00017850,00008918 |
| 14/11/1914 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032502680003 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR AMIT DEVANGA |
| 21/02/1821 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | AUDITOR'S RESIGNATION |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 16/09/1616 September 2016 | SAIL ADDRESS CREATED |
| 10/08/1610 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032502680002 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN WALSH |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIE WALSH |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONSDALE |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 03/10/143 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR EAMONN BARRETT |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MS SHIRLEY WALSH |
| 03/10/133 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE WALSH / 13/09/2013 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK WILLIAMS / 01/04/2011 |
| 07/10/107 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: MOORE & SMALLEY CHARTERED ACCOUNTANTS RICHARD HOUSE 9 WINCHLEY SQUARE PRESTON PR1 3BR |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | AUDITOR'S RESIGNATION |
| 05/01/065 January 2006 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: QUEENSWAY INDUSTRIAL ESTATE SCAFELL ROAD LYTHAM ST ANNES LANCASHIRE FY8 3HE |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | AUDITOR'S RESIGNATION |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: UNIT 4 CROFT STREET PRESTON LANCASHIRE PR1 |
| 01/12/981 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | NC INC ALREADY ADJUSTED 17/11/98 |
| 01/12/981 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | £ NC 1000/5000000 17/11/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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