SPRINGWAY SYSTEMS LIMITED


Registered number: 03776054
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Name: SPRINGWAY SYSTEMS LIMITED
SPRINGWAY SYSTEMS LTD
Address: 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Incorporation Date: 1999-05-24

Company status: Dissolved


Company Documents

date name form type
2016-04-15 APPLICATION FOR STRIKING-OFF DS01
2016-07-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2015-07-01 24/05/15 FULL LIST AR01
2014-02-21 APPOINTMENT TERMINATED, SECRETARY CLAIRE BONNETT TM02
2014-07-10 24/05/14 FULL LIST AR01
2014-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2013-06-13 24/05/13 FULL LIST AR01
2012-06-12 24/05/12 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-09-28 31/05/12 TOTAL EXEMPTION SMALL AA
2011-06-07 24/05/11 FULL LIST AR01
2011-02-23 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-01 24/05/10 FULL LIST AR01
2010-02-24 31/05/09 TOTAL EXEMPTION SMALL AA
2009-06-01 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2009-02-26 31/05/08 TOTAL EXEMPTION SMALL AA
2008-01-21 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS; AMEND 363s
2008-06-05 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-06-07 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2007-06-07 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-07 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-16 SECRETARY'S PARTICULARS CHANGED 288c
2006-07-10 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363s
2006-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-07-25 REGISTERED OFFICE CHANGED ON 25/07/06 FROM:55 RUSSELL ROWLEWESEAST SUSSEX BN7 2EE 287
2006-01-16 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-12 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363s
2005-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-06-29 AD 31/03/04---------£ SI 3@1=3£ IC 2/5 88(2)R
2004-06-29 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS 363s
2004-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-06-16 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS 363s
2003-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2002-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-07-15 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS 363s
2001-06-04 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS 363s
2001-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 AA
2000-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-07-10 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS 363s
1999-07-16 SECRETARY RESIGNED 288b
1999-07-16 DIRECTOR RESIGNED 288b
1999-07-21 NEW SECRETARY APPOINTED 288a
1999-10-13 REGISTERED OFFICE CHANGED ON 13/10/99 FROM:55 RUSSELL ROWLEWESEAST SUSSEX BN7 2EE 287
1999-07-21 AD 09/07/99---------£ SI 98@1=98£ IC 2/100 88(2)R
1999-05-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-07-21 NEW DIRECTOR APPOINTED 288a
1999-08-20 REGISTERED OFFICE CHANGED ON 20/08/99 FROM:2ND FLOORMOUNTBARROW HOUSE12 ELIZABETH STREETLONDON SW1W 9RB 287

Last update: 2019-11-07 16:42:58