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SPRINGBECK LIMITED

Company number 02599614

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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)
04 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
29 Jan 2016	4.68	Liquidators' statement of receipts and payments to 16 December 2015	View PDF Liquidators' statement of receipts and payments to 16 December 2015 - link opens in a new window - 22 pages (22 pages)
25 Feb 2015	4.68	Liquidators' statement of receipts and payments to 16 December 2014	View PDF Liquidators' statement of receipts and payments to 16 December 2014 - link opens in a new window - 19 pages (19 pages)
18 Feb 2014	4.68	Liquidators' statement of receipts and payments to 16 December 2013	View PDF Liquidators' statement of receipts and payments to 16 December 2013 - link opens in a new window - 21 pages (21 pages)
11 Apr 2013	AD01	Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 11 April 2013	View PDF Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Dec 2012	AD01	Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 12 December 2012	View PDF Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
23 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders Statement of capital on 2012-04-23 GBP 200	View PDF Annual return made up to 9 April 2012 with full list of shareholders Statement of capital on 2012-04-23 GBP 200 - link opens in a new window - 14 pages (14 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
18 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	CH01	Director's details changed for Philip Cound on 23 August 2010	View PDF Director's details changed for Philip Cound on 23 August 2010 - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Apr 2010	AD01	Registered office address changed from St Matthews House 6 Sherwood Rise Nottingham NG7 6JF on 12 April 2010	View PDF Registered office address changed from St Matthews House 6 Sherwood Rise Nottingham NG7 6JF on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
11 May 2009	288c	Director's change of particulars / philip cound / 20/04/2009	View PDF Director's change of particulars / philip cound / 20/04/2009 - link opens in a new window - 1 page (1 page)
21 Apr 2009	363a	Return made up to 09/04/09; full list of members	View PDF Return made up to 09/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Apr 2009	288b	Appointment terminated director and secretary paul brailsford	View PDF Appointment terminated director and secretary paul brailsford - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)

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