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SPRINGBRISK LIMITED

Company number SC254398

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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)
29 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2011 4.26(Scot) Return of final meeting of voluntary winding up
29 Nov 2011 4.17(Scot) Notice of final meeting of creditors
06 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-27
01 Sep 2010 AD01 Registered office address changed from 71-73 Albion Street Glasgow G1 1NY on 1 September 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 18/08/08; full list of members
15 Sep 2008 288b Appointment Terminated Secretary george mitchell
15 Sep 2008 288b Appointment Terminated Director george mitchell
01 Aug 2008 288a Director appointed lorraine maguire
24 Jul 2008 288a Secretary appointed jennifer mackenzie morrison
16 Apr 2008 363s Return made up to 18/08/07; full list of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: 71-73 albyn street glasgow G1 1NY
26 Nov 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
30 Aug 2007 AA Accounts made up to 31 August 2006
01 Mar 2007 410(Scot) Partic of mort/charge *
25 Oct 2006 363s Return made up to 18/08/06; full list of members
25 Oct 2006 288b Director resigned
19 Apr 2006 AA Accounts made up to 31 August 2004
19 Apr 2006 AA Accounts made up to 31 August 2005
19 Apr 2006 363s Return made up to 18/08/05; full list of members
19 Apr 2006 363(288) Secretary resigned;director's particulars changed;director resigned
19 Apr 2006 363(287) Registered office changed on 19/04/06