SPRINGMAX LTD


Registered number: 05883058
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Name: SPRINGMAX LTD
SPRINGMAX LIMITED
Address: 93 KENTONS LANE, WINDSOR, BERKSHIRE, SL4 4JH
Incorporation Date: 2006-07-20

Company status: Dissolved


Company Documents

date name form type
2014-02-07 APPLICATION FOR STRIKING-OFF DS01
2014-06-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-02-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-14 20/07/13 FULL LIST AR01
2013-03-28 31/07/12 TOTAL EXEMPTION FULL AA
2012-04-28 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-13 20/07/12 FULL LIST AR01
2011-01-24 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-09 20/07/11 FULL LIST AR01
2010-01-12 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-22 20/07/10 FULL LIST AR01
2009-08-07 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS 363a
2009-04-20 31/07/08 TOTAL EXEMPTION SMALL AA
2008-03-12 REGISTERED OFFICE CHANGED ON 12/03/2008 FROMBARTON LODGE COTTAGEDRIFT ROADWINKFIELDWINDSORSL4 4RL 287
2008-07-29 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS 363a
2008-07-29 DIRECTOR'S CHANGE OF PARTICULARS / WENDY BOWIE / 30/04/2008 288c
2008-07-29 SECRETARY'S CHANGE OF PARTICULARS / DALE BOWIE / 30/04/2008 288c
2008-05-21 31/07/07 TOTAL EXEMPTION SMALL AA
2007-09-11 SECRETARY'S PARTICULARS CHANGED 288c
2007-09-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-29 REGISTERED OFFICE CHANGED ON 29/08/07 FROM:FLAT 2 23 THE BARONS23 THE BARONSST MARGARETS TW1 2AP 287
2007-09-27 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS 363a
2006-12-06 NEW SECRETARY APPOINTED 288a
2006-07-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-09-18 DIRECTOR RESIGNED 288b
2006-09-18 SECRETARY RESIGNED 288b
2006-12-06 NEW DIRECTOR APPOINTED 288a
2006-11-08 REGISTERED OFFICE CHANGED ON 08/11/06 FROM:KEMP HOUSE152-160 CITY ROADLONDONEC1V 2NX 287

Last update: 2020-10-03 05:10:50