SPRING ASP LIMITED

Company number 04205489 ·

Dissolved

52 filings

Date Filing
29 Mar 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
14 Dec 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Dec 2010 APPLICATION FOR STRIKING-OFF View document
1 Jun 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 25/04/2010 View document
25 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY BRIANT / 24/04/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 25/04/2010 View document
11 Feb 2010 SAIL ADDRESS CREATED View document
9 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PETER DARRAUGH View document
6 Nov 2008 APPOINTMENT TERMINATED SECRETARY GAVIN TAGG View document
5 Nov 2008 SECRETARY APPOINTED TIMOTHY BRIANT View document
5 Nov 2008 DIRECTOR APPOINTED NEIL THOMAS GEORGE MARTIN View document
24 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Jun 2008 RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS View document
21 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SEARLE / 17/04/2008 View document
29 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 May 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
17 Oct 2006 DIRECTOR RESIGNED View document
25 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
14 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Oct 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: SPRING GROUP PLC THIRD FLOOR 80 BISHOPSGATE LONDON EC2N 4AG View document
4 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
3 Jun 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
7 Apr 2004 NEW SECRETARY APPOINTED View document
7 Apr 2004 SECRETARY RESIGNED View document
31 Mar 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: C/O SPRING GROUP CHARTER HOUSE 1ST FLOOR WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF View document
19 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Aug 2003 REGISTERED OFFICE CHANGED ON 10/08/03 FROM: C/O SPRING GROUP PLC BURLINGTON HOUSE 20 BARRINGTON ROAD, ALTRINCHAM CHESHIRE WA14 1HH View document
13 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
7 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Sep 2002 COMPANY NAME CHANGED HY-PHEN.COM LIMITED CERTIFICATE ISSUED ON 05/09/02 View document
25 Jun 2002 NEW DIRECTOR APPOINTED View document
5 Jun 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
18 Mar 2002 S366A DISP HOLDING AGM 28/02/02 View document
24 Dec 2001 Memorandum and Articles of Association View document
24 Dec 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Dec 2001 COMPANY NAME CHANGED SPRING CONNECT LIMITED CERTIFICATE ISSUED ON 21/12/01 View document
14 Aug 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View document
13 Jul 2001 REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 10 OLD BAILEY LONDON EC4M 7NG View document
8 Jun 2001 NEW DIRECTOR APPOINTED View document
8 Jun 2001 NEW SECRETARY APPOINTED View document
8 Jun 2001 SECRETARY RESIGNED View document
8 Jun 2001 DIRECTOR RESIGNED View document
25 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Apr 2001 Incorporation View document