SPRINGDOO PLC

Company number 04686494 ·

Dissolved

88 filings

Date Filing
16 Jan 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
16 Oct 2009 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
10 Dec 2008 DECLARATION OF SOLVENCY View document
10 Dec 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Dec 2008 SPECIAL RESOLUTION TO WIND UP View document
24 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
24 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
24 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Nov 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM FLEET HOUSE NEW ROAD LANCASTER LANCASHIRE LA1 1EZ View document
9 Oct 2008 PREVEXT FROM 31/03/2008 TO 30/09/2008 View document
15 Apr 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
18 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ADAM FREEMAN View document
10 Dec 2007 ARTICLES OF ASSOCIATION View document
5 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
29 Nov 2007 COMPANY NAME CHANGED LOOKS INVESTMENT PLC CERTIFICATE ISSUED ON 29/11/07 View document
1 Oct 2007 £ IC 125210/96767 31/08/07 £ SR [email protected]=28443 View document
26 Sep 2007 ARTICLES OF ASSOCIATION View document
26 Sep 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2007 COMPANY NAME CHANGED CITYBLOCK PLC CERTIFICATE ISSUED ON 30/08/07 View document
17 Aug 2007 NEW SECRETARY APPOINTED View document
17 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jul 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 21 CASTLE HILL LANCASTER LANCASHIRE LA1 1YN View document
24 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jul 2007 NEW SECRETARY APPOINTED View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
27 Mar 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
6 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
20 Apr 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
14 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
7 Jun 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS; AMEND View document
7 Apr 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
28 Oct 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
28 Oct 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Oct 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Oct 2004 APPOINTMENTS/ACC APPROV 22/10/04 View document
9 Jul 2004 REGISTERED OFFICE CHANGED ON 09/07/04 FROM: FLEET HOUSE NEW ROAD LANCASTER LANCASHIRE LA1 1EZ View document
5 Apr 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
19 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
8 Aug 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Aug 2003 Resolutions View document
8 Aug 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Aug 2003 Resolutions View document
8 Aug 2003 £ NC 100000/250000 28/07 View document
8 Aug 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Aug 2003 Resolutions View document
8 Aug 2003 NC INC ALREADY ADJUSTED 29/07/03 View document
8 Aug 2003 AGREEMENT-PROSPECTUS 28/07/03 View document
8 Aug 2003 Resolutions View document
7 Aug 2003 NEW DIRECTOR APPOINTED View document
7 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Aug 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 6 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT View document
29 Jul 2003 COMPANY NAME CHANGED EASYROAD PLC CERTIFICATE ISSUED ON 29/07/03 View document
9 Jul 2003 PROSPECTUS View document
20 Jun 2003 100 ORD CONSOL INTO 1 20/05/03 View document
11 Jun 2003 122 View document
11 Jun 2003 £ IC 50000/527 23/05/03 £ SR 49473@1=49473 View document
7 Jun 2003 MEMORANDUM OF ASSOCIATION View document
7 Jun 2003 CONSO 20/05/03 View document
10 May 2003 ARTICLES OF ASSOCIATION View document
17 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Apr 2003 PROSPECTUS View document
8 Apr 2003 DIRECTOR RESIGNED View document
8 Apr 2003 SECRETARY RESIGNED View document
7 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Apr 2003 NC INC ALREADY ADJUSTED 03/04/03 View document
7 Apr 2003 DIV 03/04/03 View document
4 Apr 2003 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
4 Apr 2003 BALANCE SHEET View document
4 Apr 2003 AUDITORS' STATEMENT View document
4 Apr 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
4 Apr 2003 AUDITORS' REPORT View document
4 Apr 2003 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
4 Apr 2003 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
27 Mar 2003 NEW DIRECTOR APPOINTED View document
23 Mar 2003 NEW DIRECTOR APPOINTED View document
23 Mar 2003 SECRETARY RESIGNED View document
23 Mar 2003 REGISTERED OFFICE CHANGED ON 23/03/03 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
23 Mar 2003 DIRECTOR RESIGNED View document
23 Mar 2003 NEW SECRETARY APPOINTED View document
5 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document