- Company Overview for SPRINGBRISK LIMITED (SC254398)
- Filing history for SPRINGBRISK LIMITED (SC254398)
- People for SPRINGBRISK LIMITED (SC254398)
- Charges for SPRINGBRISK LIMITED (SC254398)
- Insolvency for SPRINGBRISK LIMITED (SC254398)
- More for SPRINGBRISK LIMITED (SC254398)
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) |
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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
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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 |