SPRINGBYRN LIMITED

Company Documents

DateDescription
24/10/1324 October 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 21 ST THOMAS STREET BRISTOL AVON BS1 6JS

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01/05/131 May 2013 DECLARATION OF SOLVENCY

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01/05/131 May 2013 SPECIAL RESOLUTION TO WIND UP

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01/05/131 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/04/139 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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19/02/1319 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GERARD MATHER LEIGHTON / 30/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TEMPLETON / 30/03/2010

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09/12/099 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRY LEIGHTON / 31/03/2009

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07/04/097 April 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN HARBOTTLE / 31/03/2009

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TEMPLETON / 31/03/2009

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02/04/092 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/04/088 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/04/0628 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 DIRECTOR'S PARTICULARS CHANGED

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14/01/0414 January 2004 DIRECTOR'S PARTICULARS CHANGED

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13/01/0413 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/01/046 January 2004 SECRETARY'S PARTICULARS CHANGED

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17/04/0317 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/04/0215 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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24/04/0124 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/04/0010 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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24/04/9924 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/04/9816 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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06/05/976 May 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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16/12/9616 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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30/04/9630 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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08/11/958 November 1995 Full accounts made up to 1995-03-31

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08/11/958 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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02/05/952 May 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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20/12/9420 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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20/12/9420 December 1994 Full accounts made up to 1994-03-31

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16/06/9416 June 1994 Resolutions

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16/06/9416 June 1994 ADOPT MEM AND ARTS 28/02/94

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22/04/9422 April 1994

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22/04/9422 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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22/04/9422 April 1994

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13/01/9413 January 1994 Full accounts made up to 1993-03-31

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13/01/9413 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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08/11/938 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/11/938 November 1993

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16/04/9316 April 1993

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16/04/9316 April 1993

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16/04/9316 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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12/01/9312 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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12/01/9312 January 1993 Full accounts made up to 1992-03-31

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28/04/9228 April 1992

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28/04/9228 April 1992

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28/04/9228 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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15/01/9215 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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15/01/9215 January 1992 Full accounts made up to 1991-03-31

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25/04/9125 April 1991

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25/04/9125 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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25/04/9125 April 1991

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18/01/9118 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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05/12/905 December 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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05/12/905 December 1990

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24/09/9024 September 1990 EXEMPTION FROM APPOINTING AUDITORS 06/09/90

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24/09/9024 September 1990 Resolutions

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22/01/9022 January 1990

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22/01/9022 January 1990 RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS

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22/01/9022 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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27/02/8927 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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09/02/899 February 1989 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS

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09/02/899 February 1989

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25/02/8825 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/8825 February 1988

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25/02/8825 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/8828 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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28/01/8828 January 1988 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS

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28/01/8828 January 1988

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24/07/8724 July 1987 REGISTERED OFFICE CHANGED ON 24/07/87 FROM: 15 PEMBROKE RD CLIFTON BRISTOL MBROKE RD

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24/07/8724 July 1987

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13/01/8713 January 1987 RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS

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13/01/8713 January 1987

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13/01/8713 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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14/08/8614 August 1986

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14/08/8614 August 1986 RETURN MADE UP TO 29/10/85; FULL LIST OF MEMBERS

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05/08/865 August 1986 Dissolution

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05/08/865 August 1986 STRUCK-OFF AND DISSOLVED

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12/07/8612 July 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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29/04/8629 April 1986

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29/04/8629 April 1986 FIRST GAZETTE

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16/02/8416 February 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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27/05/8327 May 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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23/07/8223 July 1982 PARTICULARS OF MORTGAGE/CHARGE

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16/01/8216 January 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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30/10/5930 October 1959 Incorporation

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30/10/5930 October 1959 Incorporation

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