- Company Overview for SPRING IMAGE SOLUTIONS LIMITED (06448900)
- Filing history for SPRING IMAGE SOLUTIONS LIMITED (06448900)
- People for SPRING IMAGE SOLUTIONS LIMITED (06448900)
- Charges for SPRING IMAGE SOLUTIONS LIMITED (06448900)
- Insolvency for SPRING IMAGE SOLUTIONS LIMITED (06448900)
- More for SPRING IMAGE SOLUTIONS LIMITED (06448900)
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) |
---|---|---|---|
23 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Apr 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
28 Sep 2017 | MR04 | Satisfaction of charge 064489000002 in full | |
19 May 2017 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
20 Apr 2017 | AD01 | Registered office address changed from 10 Enterprise Way Wickford Essex SS11 8DH to 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 20 April 2017 | |
19 Apr 2017 | 4.20 | Statement of affairs with form 4.19 | |
19 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
19 Apr 2017 | RESOLUTIONS |
Resolutions
|
|
20 Mar 2017 | 1.4 | Notice of completion of voluntary arrangement | |
06 Dec 2016 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
07 Nov 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
01 Sep 2016 | MR01 | Registration of charge 064489000002, created on 26 August 2016 | |
30 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
04 Nov 2015 | MR01 | Registration of charge 064489000001, created on 30 October 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
|
|
28 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
20 May 2015 | TM01 | Termination of appointment of Gregg Charles Speller as a director on 1 January 2014 | |
20 May 2015 | AP01 | Appointment of Mr George Richard Speller as a director on 1 January 2015 | |
13 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-13
|
|
30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
07 May 2014 | AD01 | Registered office address changed from Unit 4 Rawreth Barns Doublegate Lane Wickford Essex SS11 8UD on 7 May 2014 | |
04 Jan 2014 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
|
|
13 Dec 2013 | TM01 | Termination of appointment of Mark Hill as a director | |
13 Dec 2013 | TM01 | Termination of appointment of Kevin Hill as a director | |
07 Nov 2013 | AP01 | Appointment of Mr Kevin Antony Hill as a director |