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SPRING REHABILITATION CENTRES LIMITED

Company number 07224223

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2014 2.35B Notice of move from Administration to Dissolution on 28 July 2014
25 Feb 2014 2.24B Administrator's progress report to 28 January 2014
16 Oct 2013 F2.18 Notice of deemed approval of proposals
25 Sep 2013 2.17B Statement of administrator's proposal
12 Aug 2013 AD01 Registered office address changed from 2 Post Box Lane Little Wittenham Abingdon Oxfordshire OX14 4RE on 12 August 2013
08 Aug 2013 2.12B Appointment of an administrator
19 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
Statement of capital on 2013-04-19
  • GBP 195
12 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 195
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 145
01 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
04 May 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 120
21 Apr 2011 SH08 Change of share class name or designation
21 Apr 2011 SH02 Sub-division of shares on 13 April 2011
14 Feb 2011 MG07 Particulars for the registration of a charge to secure a series of debentures / charge no: 1
06 Aug 2010 AD01 Registered office address changed from Carmelite, 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS United Kingdom on 6 August 2010
04 Jun 2010 AP01 Appointment of Mr Christopher John Hall as a director
04 Jun 2010 TM01 Termination of appointment of Christopher Hall as a director
28 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 160,020
27 May 2010 AP01 Appointment of John Pilkington as a director