SOUTH SPRINGS LIMITED


Registered number: 02839896
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Name: SOUTH SPRINGS LIMITED
SOUTH SPRINGS LTD
Address: C/O RSM RESTRUCTURING ADVISORY LLP 9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Incorporation Date: 1993-07-27

Company status: Liquidation


Company Documents

date name form type
2023-02-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-01-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2021:LIQ. CASE NO.1 LIQ03
2021-01-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-01-04 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-01-05 REGISTERED OFFICE CHANGED ON 05/01/2021 FROMOSSINGTON CHAMBERS 6/8 CASTLE GATENEWARKNOTTINGHAMSHIRENG24 1AX AD01
2021-01-04 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-08-21 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES CS01
2019-12-03 FIRST GAZETTE GAZ1
2019-12-18 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-20 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES CS01
2019-12-07 DISS40 (DISS40(SOAD)) DISS40
2018-08-20 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES CS01
2018-08-20 CESSATION OF JULIAN DAVID ATKIN AS A PSC PSC07
2018-04-03 SECRETARY APPOINTED MR CAREY FOSTER AP03
2018-04-03 APPOINTMENT TERMINATED, SECRETARY NICHOLAS PRATT TM02
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-15 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES CS01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-08 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-25 DIRECTOR'S CHANGE OF PARTICULARS / DIANE ATKIN / 27/07/2015 CH01
2015-08-18 REGISTERED OFFICE CHANGED ON 18/08/2015 FROMTHE OVAL14 WEST WALKLEICESTERLE1 7NA AD01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-25 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ARTHUR PRATT / 27/07/2015 CH03
2015-08-25 27/07/15 FULL LIST AR01
2014-07-28 27/07/14 FULL LIST AR01
2014-09-29 REGISTRATION OF A CHARGE / CHARGE CODE 028398960001 MR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-29 27/07/13 FULL LIST AR01
2013-10-31 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-31 27/07/12 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-26 31/12/10 TOTAL EXEMPTION FULL AA
2011-08-03 27/07/11 FULL LIST AR01
2010-09-28 AUDITOR'S RESIGNATION AUD
2010-07-27 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ARTHUR PRATT / 01/10/2009 CH03
2010-01-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2010-12-16 31/12/09 TOTAL EXEMPTION FULL AA
2010-07-27 27/07/10 FULL LIST AR01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / DIANE ATKIN / 01/10/2009 CH01
2009-07-29 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2009-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-07-30 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2007-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-07-27 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2006-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-08-09 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363a
2005-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-08-18 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363s
2005-08-18 SECRETARY RESIGNED 288b
2005-08-18 DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-10-22 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-14 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-04-20 NEW SECRETARY APPOINTED 288a
2003-12-08 NC INC ALREADY ADJUSTED31/12/99 123
2003-12-08 £ NC 1000/50100031/12 RES04
2003-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2003-12-11 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS 363s
2002-09-23 AD 31/12/00---------£ SI 500000@1 88(2)R
2002-10-01 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS 363s

Last update: 2024-12-13 07:00:35