SPRINGDOO PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1016 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/10/0916 October 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/12/0810 December 2008 | DECLARATION OF SOLVENCY |
| 10/12/0810 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/12/0810 December 2008 | SPECIAL RESOLUTION TO WIND UP |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM FLEET HOUSE NEW ROAD LANCASTER LANCASHIRE LA1 1EZ |
| 09/10/089 October 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM FREEMAN |
| 10/12/0710 December 2007 | ARTICLES OF ASSOCIATION |
| 05/12/075 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | COMPANY NAME CHANGED LOOKS INVESTMENT PLC CERTIFICATE ISSUED ON 29/11/07 |
| 01/10/071 October 2007 | £ IC 125210/96767 31/08/07 £ SR [email protected]=28443 |
| 26/09/0726 September 2007 | ARTICLES OF ASSOCIATION |
| 26/09/0726 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | COMPANY NAME CHANGED CITYBLOCK PLC CERTIFICATE ISSUED ON 30/08/07 |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 21 CASTLE HILL LANCASTER LANCASHIRE LA1 1YN |
| 24/07/0724 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS; AMEND |
| 07/04/057 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/0428 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0428 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/10/0428 October 2004 | APPOINTMENTS/ACC APPROV 22/10/04 |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: FLEET HOUSE NEW ROAD LANCASTER LANCASHIRE LA1 1EZ |
| 05/04/045 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0329 December 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/08/038 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/038 August 2003 | Resolutions |
| 08/08/038 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/038 August 2003 | Resolutions |
| 08/08/038 August 2003 | £ NC 100000/250000 28/07 |
| 08/08/038 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/038 August 2003 | Resolutions |
| 08/08/038 August 2003 | NC INC ALREADY ADJUSTED 29/07/03 |
| 08/08/038 August 2003 | AGREEMENT-PROSPECTUS 28/07/03 |
| 08/08/038 August 2003 | Resolutions |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 6 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT |
| 29/07/0329 July 2003 | COMPANY NAME CHANGED EASYROAD PLC CERTIFICATE ISSUED ON 29/07/03 |
| 09/07/039 July 2003 | PROSPECTUS |
| 20/06/0320 June 2003 | 100 ORD CONSOL INTO 1 20/05/03 |
| 11/06/0311 June 2003 | |
| 11/06/0311 June 2003 | £ IC 50000/527 23/05/03 £ SR 49473@1=49473 |
| 07/06/037 June 2003 | MEMORANDUM OF ASSOCIATION |
| 07/06/037 June 2003 | CONSO 20/05/03 |
| 10/05/0310 May 2003 | ARTICLES OF ASSOCIATION |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | PROSPECTUS |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/037 April 2003 | NC INC ALREADY ADJUSTED 03/04/03 |
| 07/04/037 April 2003 | DIV 03/04/03 |
| 04/04/034 April 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/04/034 April 2003 | BALANCE SHEET |
| 04/04/034 April 2003 | AUDITORS' STATEMENT |
| 04/04/034 April 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/04/034 April 2003 | AUDITORS' REPORT |
| 04/04/034 April 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/04/034 April 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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