SPRINGBECK LIMITED
Company number 02599614 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Jan 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 3 Jan 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Jan 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 12 Dec 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COUND / 23/08/2010 | View document |
| 14 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 12 Apr 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM ST MATTHEWS HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JF | View document |
| 8 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COUND / 20/04/2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL BRAILSFORD | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: SUITE 1.2 CLARENDON PARK OFF CLUMBER AVENUE NOTTINGHAM NG5 1AH | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 May 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 May 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS | View document |
| 17 Dec 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: BONNINGTON CHAMBERS ARNOT HILL ROAD ARNOLD NOTTINGHAM NG5 6LI | View document |
| 6 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 16 May 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 6 Sep 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 31 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 25 May 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS | View document |
| 3 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 6 May 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS | View document |
| 7 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 3 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS; AMEND | View document |
| 18 May 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS | View document |
| 14 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1991 | ALTER MEM AND ARTS 01/05/91 | View document |
| 19 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 120 EAST RD LONDON N1 6AA | View document |
| 22 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |