SPRINGBOARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2424 January 2024 | Final Gazette dissolved following liquidation |
| 24/01/2424 January 2024 | Final Gazette dissolved following liquidation |
| 24/10/2324 October 2023 | Return of final meeting in a members' voluntary winding up |
| 22/12/2222 December 2022 | Liquidators' statement of receipts and payments to 2022-11-28 |
| 16/11/2216 November 2022 | Resolutions |
| 01/12/211 December 2021 | Liquidators' statement of receipts and payments to 2021-11-28 |
| 18/06/2118 June 2021 | Liquidators' statement of receipts and payments to 2021-05-28 |
| 02/12/132 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013 |
| 27/06/1327 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2013 |
| 06/02/136 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2012 |
| 30/07/1230 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2012 |
| 04/01/124 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2011:LIQ. CASE NO.1 |
| 10/06/1110 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2011:LIQ. CASE NO.1 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 09/12/109 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2010:LIQ. CASE NO.1 |
| 28/06/1028 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2010:LIQ. CASE NO.1 |
| 05/12/095 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2009:LIQ. CASE NO.1 |
| 08/06/098 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2009:LIQ. CASE NO.1 |
| 08/12/088 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008:LIQ. CASE NO.1 |
| 18/06/0818 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008:LIQ. CASE NO.1 |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | EX.RES "IN SPECIE" |
| 08/06/078 June 2007 | DECLARATION OF SOLVENCY |
| 08/06/078 June 2007 | APPOINTMENT OF LIQUIDATOR |
| 08/06/078 June 2007 | SPECIAL RESOLUTION TO WIND UP |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: G OFFICE CHANGED 07/06/07 3RD FLOOR 11 STRAND LONDON WC2N 5HR |
| 20/03/0720 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | INTERIM DIVIDEND 23/02/07 |
| 27/02/0727 February 2007 | ARTICLES OF ASSOCIATION |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0710 February 2007 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: G OFFICE CHANGED 10/02/07 SCHOMBERG HOUSE 80-82 PALL MALL LONDON SW1Y 5HF |
| 28/09/0628 September 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/09/0628 September 2006 | REREG PLC-PRI 12/09/06 |
| 28/09/0628 September 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/09/0628 September 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; CHANGE OF MEMBERS |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: G OFFICE CHANGED 07/06/06 7 DUKE OF YORK STREET LONDON SW1Y 6LA |
| 07/06/067 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 03/06/063 June 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | NEW DIRECTOR APPOINTED |
| 03/06/063 June 2006 | NEW SECRETARY APPOINTED |
| 03/06/063 June 2006 | SECRETARY RESIGNED |
| 03/06/063 June 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0524 August 2005 | RETURN MADE UP TO 30/06/05; BULK LIST AVAILABLE SEPARATELY |
| 15/07/0515 July 2005 | � IC 961384/869896 09/06/05 � SR [email protected]=91488 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | � IC 1266340/961384 17/12/04 � SR [email protected]=304956 |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/12/0417 December 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/08/0423 August 2004 | RETURN MADE UP TO 30/06/04; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0414 July 2004 | � IC 1315600/1266340 07/04/04 � SR [email protected]=49260 |
| 25/03/0425 March 2004 | INTERIM ACCOUNTS MADE UP TO 31/01/04 |
| 16/02/0416 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | REDUCTION OF SHARE PREMIUM |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | CANCEL SHARE PREMIUM ACCOUNT |
| 11/12/0311 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0311 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/12/0311 December 2003 | AUDITORS REMUNERATION 03/12/03 |
| 11/12/0311 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/038 August 2003 | RETURN MADE UP TO 30/06/03; BULK LIST AVAILABLE SEPARATELY |
| 19/02/0319 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 09/01/039 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0219 August 2002 | RE SEC 394 |
| 07/08/027 August 2002 | RETURN MADE UP TO 30/06/02; BULK LIST AVAILABLE SEPARATELY |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 30/06/01; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: G OFFICE CHANGED 15/06/01 17 CAVENDISH SQUARE LONDON W1M 9AA |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/10/0026 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/10/00 |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | RETURN MADE UP TO 30/06/00; BULK LIST AVAILABLE SEPARATELY |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: G OFFICE CHANGED 19/05/00 82 KING STREET MANCHESTER M2 4WQ |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0021 April 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | � NC 700000/2000000 31/0 |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED SPRINGBOARD VENTURE MANAGERS PLC CERTIFICATE ISSUED ON 31/03/00 |
| 09/03/009 March 2000 | PROSPECTUS |
| 27/09/9927 September 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/09/99 |
| 22/09/9922 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 30/06/99; BULK LIST AVAILABLE SEPARATELY |
| 22/04/9922 April 1999 | RETURN MADE UP TO 24/03/99; BULK LIST AVAILABLE SEPARATELY |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/08/9817 August 1998 | � NC 50000/700000 13/07/98 |
| 17/08/9817 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/07/98 |
| 17/08/9817 August 1998 | SUB DIV SHARES 13/07/98 |
| 17/08/9817 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/07/98 |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | PROSPECTUS |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: G OFFICE CHANGED 29/06/98 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 26/06/9826 June 1998 | NC INC ALREADY ADJUSTED 24/06/98 |
| 26/06/9826 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/06/98 |
| 26/06/9826 June 1998 | � NC 1000/50000 24/06/98 |
| 24/06/9824 June 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/9824 June 1998 | BALANCE SHEET |
| 24/06/9824 June 1998 | AUDITORS' REPORT |
| 24/06/9824 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/06/9824 June 1998 | REREG PRI-PLC 24/06/98 |
| 24/06/9824 June 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/9824 June 1998 | AUDITORS' STATEMENT |
| 24/06/9824 June 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/04/9815 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/988 April 1998 | COMPANY NAME CHANGED BROOMCO (1504) LIMITED CERTIFICATE ISSUED ON 08/04/98 |
| 24/03/9824 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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