SPRING RAM KITCHENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 21/01/2521 January 2025 | Registered office address changed to PO Box 4385, 02744333 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-21 |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CRS OLD LIMITED |
| 23/09/1423 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION LIMITED / 06/02/2014 |
| 07/08/147 August 2014 | TERMINATE DIR APPOINTMENT |
| 24/09/1324 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION PLC / 22/03/2013 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKINNON |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MACKINNON |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 19/03/1319 March 2013 | CURREXT FROM 30/09/2012 TO 30/03/2013 |
| 02/01/132 January 2013 | CORPORATE DIRECTOR APPOINTED THE SPRING RAM CORPORATION PLC |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PEARSON |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 18/09/1218 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 14/09/1114 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED PHILIP WHITE |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA FLANNERY |
| 21/09/1021 September 2010 | 26/08/10 NO CHANGES |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 25/10/0725 October 2007 | AUDITOR'S RESIGNATION |
| 13/09/0713 September 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 27/09/9927 September 1999 | � NC 50000/30000000 23/09/99 |
| 24/09/9924 September 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/09/9924 September 1999 | REREGISTRATION PLC-PRI 23/09/99 |
| 24/09/9924 September 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/09/9924 September 1999 | ADOPT MEM AND ARTS 23/09/99 |
| 24/09/9924 September 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/08/9927 August 1999 | AUDITOR'S RESIGNATION |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: G OFFICE CHANGED 05/01/99 EUROWAY HOUSE ROYDSDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SJ |
| 04/09/984 September 1998 | RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: G OFFICE CHANGED 07/01/98 PO BOX 11 SPRING BANK INDUSTRIAL ESTATE SOWERBY BRIDGE,HALIFAX WEST YORKSHIRE.HX6 3DA |
| 02/01/982 January 1998 | COMPANY NAME CHANGED NEXT DIMENSION PLC CERTIFICATE ISSUED ON 05/01/98 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 04/09/954 September 1995 | RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/943 September 1994 | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | NEW SECRETARY APPOINTED |
| 22/09/9322 September 1993 | DIRECTOR RESIGNED |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | SECRETARY RESIGNED |
| 05/10/925 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: G OFFICE CHANGED 05/10/92 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | COMPANY NAME CHANGED NDZ PLC CERTIFICATE ISSUED ON 14/09/92 |
| 02/09/922 September 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/09/922 September 1992 | APPLICATION COMMENCE BUSINESS |
| 26/08/9226 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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