SPRING PARTNERS LTD

Company number 04946965 ·

Dissolved

57 filings

Date Filing
26 Jan 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
3 Dec 2014 STATEMENT OF AFFAIRS/4.19 View document
3 Dec 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
3 Dec 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
31 Oct 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM · 3 DERBY ROAD · RIPLEY · DERBYSHIRE · DE5 3EA View document
30 Oct 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
14 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHAMBERS / 14/07/2014 View document
14 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHAMBERS / 14/07/2014 View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
18 Dec 2013 30/10/13 NO CHANGES View document
18 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM ARKWRIGHT View document
1 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
7 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
10 Dec 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
18 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MARK FAIRCLOUGH View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
24 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHAMBERS / 29/10/2009 View document
24 Dec 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES ARKWRIGHT / 29/10/2009 View document
8 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Dec 2009 DIRECTOR APPOINTED MR MARK BARRY FAIRCLOUGH View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
21 Jan 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
16 Dec 2008 REGISTERED OFFICE CHANGED ON 16/12/08 FROM: F23 PRESTON TECHNOLOGY CENTRE, MARSH LANE MARSH LANE PRESTON PR1 8UQ UNITED KINGDOM View document
17 Oct 2008 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
17 Oct 2008 REGISTERED OFFICE CHANGED ON 17/10/08 FROM: 3 DERBY ROAD RIPLEY DERBY DERBYSHIRE DE5 3EA View document
7 Oct 2008 REGISTERED OFFICE CHANGED ON 07/10/08 FROM: F23 PRESTON TECHNOLOGY MANAGEMENT CENTRE MARSH LANE PRESTON PR1 8UQ View document
2 Oct 2008 DIRECTOR RESIGNED NIGEL HAM View document
21 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
9 Jan 2008 VARYING SHARE RIGHTS AND NAMES View document
27 Sep 2007 NEW DIRECTOR APPOINTED View document
26 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jun 2007 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
26 Jun 2007 NEW SECRETARY APPOINTED View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
7 Mar 2006 VARYING SHARE RIGHTS AND NAMES View document
16 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
10 Nov 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
6 Apr 2005 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/04/05 View document
21 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
19 May 2004 COMPANY NAME CHANGED THE PRINT HOUSE LIMITED CERTIFICATE ISSUED ON 19/05/04 View document
11 May 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 View document
9 Mar 2004 NEW DIRECTOR APPOINTED View document
9 Mar 2004 NEW DIRECTOR APPOINTED View document
9 Mar 2004 NEW SECRETARY APPOINTED View document
8 Mar 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: STIRLING HOUSE 8 SCEPTRE COURT, SCEPTRE WAY WALTON SUMMIT, PRESTON LANCASHIRE PR5 6AW View document
5 Nov 2003 DIRECTOR RESIGNED View document
5 Nov 2003 SECRETARY RESIGNED View document
29 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document