SPRINGCARD LIMITED

Company number 01818161

Date	Type	Description	View / Download
27 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012	(1 page)
06 Aug 2012	4.70	Declaration of solvency	(3 pages)
06 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-27	(1 page)
01 Aug 2012	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 1 August 2012	(1 page)
30 Jul 2012	TM02	Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012	(1 page)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
19 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-19 GBP 100	(3 pages)
16 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director on 1 August 2011	(1 page)
15 Sep 2011	AP01	Appointment of Mr William Shepherd as a director on 1 August 2011	(2 pages)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
31 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
02 Nov 2009	CH03	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009	(1 page)
23 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
10 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
24 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
14 Apr 2008	288c	Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true	(1 page)
09 Apr 2008	288c	Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal	(1 page)