Advanced company searchLink opens in new window

SPRING IMAGE SOLUTIONS LIMITED

Company number 06448900

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-31
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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