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SPRINGBOARD LIMITED

Company number 03533956

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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)
02 Dec 2013 4.68 Liquidators' statement of receipts and payments to 28 November 2013
27 Jun 2013 4.68 Liquidators' statement of receipts and payments to 28 May 2013
06 Feb 2013 4.68 Liquidators' statement of receipts and payments to 28 November 2012
30 Jul 2012 4.68 Liquidators' statement of receipts and payments to 28 May 2012
04 Jan 2012 4.68 Liquidators' statement of receipts and payments to 28 November 2011
10 Jun 2011 4.68 Liquidators' statement of receipts and payments to 28 May 2011
23 May 2011 TM01 Termination of appointment of Simon Smith as a director
09 Dec 2010 4.68 Liquidators' statement of receipts and payments to 28 November 2010
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 28 May 2010
05 Dec 2009 4.68 Liquidators' statement of receipts and payments to 28 November 2009
08 Jun 2009 4.68 Liquidators' statement of receipts and payments to 28 May 2009
08 Dec 2008 4.68 Liquidators' statement of receipts and payments to 28 November 2008
18 Jun 2008 4.68 Liquidators' statement of receipts and payments to 28 November 2008
25 Jan 2008 288c Secretary's particulars changed;director's particulars changed
25 Jan 2008 288c Secretary's particulars changed;director's particulars changed
08 Jun 2007 4.70 Declaration of solvency
08 Jun 2007 MISC Ex.res "in specie"
08 Jun 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Jun 2007 600 Appointment of a voluntary liquidator
07 Jun 2007 287 Registered office changed on 07/06/07 from: 3RD floor 11 strand london WC2N 5HR
20 Mar 2007 403a Declaration of satisfaction of mortgage/charge
12 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 23/02/07
27 Feb 2007 MEM/ARTS Memorandum and Articles of Association
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2007 287 Registered office changed on 10/02/07 from: schomberg house 80-82 pall mall london SW1Y 5HF