SPRING.COM LIMITED

Company number 03005305 ·

Dissolved

89 filings

Date Filing
29 Mar 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
14 Dec 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Dec 2010 APPLICATION FOR STRIKING-OFF View document
11 Feb 2010 SAIL ADDRESS CHANGED FROM: ADECCO HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD ENGLAND View document
10 Feb 2010 SAIL ADDRESS CREATED View document
25 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
9 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
26 Jan 2009 RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS View document
6 Nov 2008 APPOINTMENT TERMINATED SECRETARY GAVIN TAGG View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PETER DARRAUGH View document
5 Nov 2008 SECRETARY APPOINTED TIMOTHY BRIANT View document
5 Nov 2008 DIRECTOR APPOINTED NEIL THOMAS GEORGE MARTIN View document
24 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SEARLE / 17/04/2008 View document
10 Mar 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
29 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
17 Oct 2006 DIRECTOR RESIGNED View document
14 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Mar 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Oct 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: SPRING GROUP PLC THIRD FLOOR 80 BISHOPSGATE LONDON EC2N 4AG View document
24 Jan 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Apr 2004 SECRETARY RESIGNED View document
7 Apr 2004 NEW SECRETARY APPOINTED View document
31 Mar 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: C/O SPRING GROUP CHARTER HOUSE 1ST FLOOR WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF View document
19 Feb 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
10 Aug 2003 REGISTERED OFFICE CHANGED ON 10/08/03 FROM: BURLINGTON HOUSE 20 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HH View document
10 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
20 Jan 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
7 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2002 NEW DIRECTOR APPOINTED View document
24 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
26 Jan 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS View document
4 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Aug 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View document
10 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
8 Aug 2001 COMPANY NAME CHANGED SPRING IT PERSONNEL LIMITED CERTIFICATE ISSUED ON 08/08/01 View document
9 May 2001 DIRECTOR RESIGNED View document
9 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: EASTHAM HALL EASTHAM VILLAGE ROAD EASTHAM WIRRAL CH62 0AF View document
9 May 2001 NEW DIRECTOR APPOINTED View document
23 Mar 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS; AMEND View document
1 Feb 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS View document
7 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
15 Jun 2000 DIRECTOR RESIGNED View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
3 Mar 2000 COMPANY NAME CHANGED SPRING.COM LIMITED CERTIFICATE ISSUED ON 03/03/00 View document
29 Dec 1999 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS View document
15 Oct 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Oct 1999 NEW SECRETARY APPOINTED View document
22 Sep 1999 COMPANY NAME CHANGED NORTHUMBERLAND INFORMATION UTILI TY LIMITED CERTIFICATE ISSUED ON 23/09/99 View document
15 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
1 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
19 Jan 1999 RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS View document
18 Mar 1998 DIRECTOR RESIGNED View document
26 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
11 Feb 1998 NEW SECRETARY APPOINTED View document
11 Feb 1998 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS View document
14 Jan 1998 SECRETARY RESIGNED View document
15 Aug 1997 EXEMPTION FROM APPOINTING AUDITORS 25/07/97 View document
2 Jan 1997 RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS View document
13 Sep 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
12 Jan 1996 288 View document
12 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jan 1996 RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS View document
19 May 1995 NEW DIRECTOR APPOINTED View document
19 May 1995 288 View document
28 Apr 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Apr 1995 ALTER MEM AND ARTS 24/04/95 View document
15 Feb 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Feb 1995 288 View document
10 Feb 1995 REGISTERED OFFICE CHANGED ON 10/02/95 FROM: 11 ST JAMES`S SQUARE MANCHESTER M2 6DR View document
10 Feb 1995 287 View document
10 Feb 1995 224 View document
10 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
9 Feb 1995 CHANGE OF NAME 30/01/95 View document
9 Feb 1995 COMPANY NAME CHANGED OFFICEPERMIT LIMITED CERTIFICATE ISSUED ON 10/02/95 View document
8 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1995 288 View document
29 Jan 1995 REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
29 Jan 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jan 1995 288 View document
29 Jan 1995 288 View document
29 Jan 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jan 1995 Incorporation View document
3 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document