SPRINGBOURNE PROPERTIES (LONDON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1720 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/06/1720 June 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/07/1627 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2016 |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 4 ASPEN COURT 86 HOLDERS HILL ROAD LONDON NW4 1LW |
| 07/07/157 July 2015 | DECLARATION OF SOLVENCY |
| 07/07/157 July 2015 | SPECIAL RESOLUTION TO WIND UP |
| 07/07/157 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED FIONAL GAIL MURRAY |
| 11/04/1511 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/01/1519 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 33 EASTCASTLE STREET LONDON W1N 7PD |
| 18/03/1418 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 16/01/1416 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY MURRAY |
| 05/04/135 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 18/01/1318 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MURRAY |
| 02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MURRAY / 05/03/2012 |
| 13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEWART MURRAY / 30/12/2011 |
| 13/01/1213 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MURRAY / 30/12/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MURRAY / 30/12/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY MURRAY / 30/12/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY MURRAY / 25/10/2011 |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 20/01/1120 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 16/04/1016 April 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY MURRAY / 30/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/09/097 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | NC INC ALREADY ADJUSTED 17/07/07 |
| 28/08/0828 August 2008 | GBP NC 1000/2500 17/07/2007 |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 06/04/086 April 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/074 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 06/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 01/12/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 02/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 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 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 03/12/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 02/11/90 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 14/05/8614 May 1986 | REGISTERED OFFICE CHANGED ON 14/05/86 FROM: 23 CRAVEN TERRACE LANCESTER GATE LONDON W2 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 10/10/85; FULL LIST OF MEMBERS |
| 11/09/8511 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 20/07/8320 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 31/03/8331 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 10/04/5110 April 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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