- Company Overview for NORTHUMBRIAN SPRING LIMITED (02587288)
- Filing history for NORTHUMBRIAN SPRING LIMITED (02587288)
- People for NORTHUMBRIAN SPRING LIMITED (02587288)
- Charges for NORTHUMBRIAN SPRING LIMITED (02587288)
- More for NORTHUMBRIAN SPRING LIMITED (02587288)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 May 2016 | DS01 | Application to strike the company off the register | |
09 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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18 Feb 2016 | TM01 | Termination of appointment of Yariv Shapira as a director on 5 February 2016 | |
18 Feb 2016 | TM01 | Termination of appointment of Olivier Plouvin as a director on 5 February 2016 | |
18 Feb 2016 | AD01 | Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on 18 February 2016 | |
18 Feb 2016 | AP01 | Appointment of Brian Richard Macpherson as a director on 5 February 2016 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
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30 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Apr 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-22
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16 Apr 2014 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
16 Apr 2014 | AP04 | Appointment of Maclay Murray & Spens Llp as a secretary | |
16 Apr 2014 | TM02 | Termination of appointment of Sf Secretaries Limited as a secretary | |
01 Oct 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
13 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
24 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
18 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
10 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
11 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
11 Mar 2010 | CH04 | Secretary's details changed for Sf Secretaries Limited on 11 March 2010 |