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SPRINGBAR LIMITED

Company number 03474762

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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)
31 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2004 287 Registered office changed on 19/01/04 from: c/o begbies traynor 1-2 raymond buildings grays inn london WC1R 5NR
09 May 2001 287 Registered office changed on 09/05/01 from: 35 grafton way london W1P 5LA
03 May 2001 4.31 Appointment of a liquidator
30 Apr 2001 COCOMP Order of court to wind up
28 Feb 2001 F14 Court order notice of winding up
28 Sep 2000 AA Full accounts made up to 31 December 1998
24 Jul 2000 88(2)R Ad 17/07/00--------- £ si 900@1=900 £ ic 100/1000
24 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
24 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Jun 2000 288b Secretary resigned
08 Jun 2000 288a New secretary appointed
24 May 2000 288b Director resigned
24 May 2000 288a New director appointed
20 Jan 2000 363s Return made up to 02/12/99; full list of members
07 Dec 1998 363s Return made up to 02/12/98; full list of members
31 Dec 1997 288b Secretary resigned
31 Dec 1997 288b Director resigned
30 Dec 1997 287 Registered office changed on 30/12/97 from: 47/49 green lane northwood middlesex HA6 3AE
30 Dec 1997 288a New secretary appointed
30 Dec 1997 88(2)R Ad 02/12/97--------- £ si 99@1=99 £ ic 1/100
30 Dec 1997 288a New director appointed
02 Dec 1997 NEWINC Incorporation