SPRINGBANK INDUSTRIES LIMITED

Company number 01806287

Date	Type	Description	View / Download
22 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
24 Feb 2015	4.70	Declaration of solvency	(6 pages)
24 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-09	(1 page)
22 Dec 2014	AP01	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014	(1 page)
16 Dec 2014	AA	Accounts for a dormant company made up to 30 March 2014	(7 pages)
12 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100,080	(4 pages)
12 Dec 2014	AD02	Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX	(1 page)
10 Jan 2014	AP01	Appointment of Mr Daniel Henry Abrahams as a director on 20 December 2013	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Helen Margaret Willis as a director on 20 December 2013	(1 page)
09 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100,080	(4 pages)
09 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
09 Dec 2013	CH01	Director's details changed for Mr Brian Mackie on 1 May 2013	(2 pages)
09 Dec 2013	AD02	Register inspection address has been changed	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
08 Feb 2013	TM02	Termination of appointment of Michael Frank Greenwood as a secretary on 7 February 2013	(1 page)
03 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
23 Nov 2012	AP01	Appointment of Mrs Helen Margaret Willis as a director on 13 November 2012	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Timothy Michael Roe as a director on 13 November 2012	(1 page)
06 Nov 2012	AP01	Appointment of Brian Mackie as a director on 31 October 2012	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Mark Argent Whiteling as a director on 31 October 2012	(1 page)
13 Jul 2012	AP01	Appointment of Mr Mark Argent Whiteling as a director on 9 July 2012	(2 pages)