SPRINGBOARD MAIDENHEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/246 May 2024 | Final Gazette dissolved following liquidation |
| 06/05/246 May 2024 | Final Gazette dissolved following liquidation |
| 06/02/246 February 2024 | Notice of final account prior to dissolution |
| 05/09/235 September 2023 | Registered office address changed from 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-05 |
| 28/02/2328 February 2023 | Progress report in a winding up by the court |
| 21/02/2221 February 2022 | Progress report in a winding up by the court |
| 01/02/121 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000018,00008783,00008931 |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 2EU |
| 27/01/1227 January 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000018 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM GROUND FLOOR BELMONT PLACE BELMONT ROAD MAIDENHEAD SL6 6TB |
| 07/06/117 June 2011 | COMPANY NAME CHANGED SPRINGBOARD UMBRELLA COMPANY LIMITED CERTIFICATE ISSUED ON 07/06/11 |
| 03/06/113 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1119 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 4 WEBSTER COURT WESTBROOK CRESCENT WESTBROOK WARRINGTON WA5 8WD |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED ALISON GLOVER |
| 05/03/105 March 2010 | COMPANY NAME CHANGED SPRINGBOARD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/03/10 |
| 05/03/105 March 2010 | CHANGE OF NAME 24/02/2010 |
| 05/03/105 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1023 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1023 February 2010 | CHANGE OF NAME 19/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 18/10/0918 October 2009 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM 4 WEBSTER COURT WESTBROOK CRESCENT GEMINI BUSINESS PARK WARRINGTON WA5 8WD |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM DEPARTMENT 323 PEEL HOUSE 30 THE DOWNS ALTRINCHAM WA14 2PX |
| 04/06/094 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON GLOVER / 14/02/2009 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GLOVER / 14/02/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/08 FROM: GISTERED OFFICE CHANGED ON 27/10/2008 FROM 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX |
| 24/09/0824 September 2008 | COMPANY NAME CHANGED SPRINGBOARD RECRUITMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 24/09/08 |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/02/0826 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
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