SPRING (ITE) LIMITED

Company number 04007738 ·

Dissolved

64 filings

Date Filing
23 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
18 Aug 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
18 Aug 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM · 11-15 FARM STREET · LONDON · W1J 5RS View document
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Aug 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
11 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
13 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 05/06/2010 View document
7 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 05/06/2010 View document
7 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
7 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 05/06/2010 View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Sep 2009 DIRECTOR APPOINTED TIMOTHY JOHN MURPHY View document
15 Sep 2009 APPOINTMENT TERMINATED DIRECTOR HELICAL NOMINEES LIMITED View document
29 Jul 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
24 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
28 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Aug 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
3 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
29 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
28 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Jul 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
9 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
28 Jun 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
30 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Sep 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: · ALLEN JONES HOUSE · JESSOP AVENUE · CHELTENHAM · GLOUCESTERSHIRE GL50 3SH View document
30 Sep 2003 DIRECTOR RESIGNED View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
30 Sep 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Sep 2003 COMPANY NAME CHANGED · THE INSURANCE TRADING EXCHANGE L · IMITED · CERTIFICATE ISSUED ON 24/09/03 View document
23 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Jun 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
11 Jun 2003 DIRECTOR RESIGNED View document
7 May 2003 DIRECTOR RESIGNED View document
7 May 2003 NEW DIRECTOR APPOINTED View document
5 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
24 Jun 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
6 Feb 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: · MUNRO HOUSE · PORTSMOUTH ROAD · COBHAM · SURREY KT11 1TE View document
21 Jan 2002 NEW DIRECTOR APPOINTED View document
21 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jan 2002 DIRECTOR RESIGNED View document
21 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
12 Jun 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
4 Jun 2001 S366A DISP HOLDING AGM 29/05/01 View document
4 Jun 2001 NEW DIRECTOR APPOINTED View document
4 Jun 2001 NEW DIRECTOR APPOINTED View document
4 Jun 2001 S386 DISP APP AUDS 29/05/01 View document
19 Apr 2001 DIRECTOR RESIGNED View document
9 Mar 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
20 Feb 2001 NEW DIRECTOR APPOINTED View document
20 Feb 2001 DIRECTOR RESIGNED View document
20 Feb 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Feb 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: · 9 CHEAPSIDE · LONDON · EC2V 6AB View document
16 Feb 2001 COMPANY NAME CHANGED · EXCHANGE FS LIMITED · CERTIFICATE ISSUED ON 16/02/01 View document
8 Nov 2000 COMPANY NAME CHANGED · EXCHANGE FN LIMITED · CERTIFICATE ISSUED ON 08/11/00 View document
7 Nov 2000 COMPANY NAME CHANGED · WIREFLY LIMITED · CERTIFICATE ISSUED ON 07/11/00 View document
20 Oct 2000 COMPANY NAME CHANGED · ALNERY NO.2058 LIMITED · CERTIFICATE ISSUED ON 20/10/00 View document
5 Jun 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document