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 |
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