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SPRINGTEX LIMITED

Company number 06418076

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2020 DS01 Application to strike the company off the register
17 Apr 2020 AD01 Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on 17 April 2020
19 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
09 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
02 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
22 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
05 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
15 May 2017 TM01 Termination of appointment of Leslie Williamson as a director on 30 April 2017
27 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
27 Feb 2017 TM01 Termination of appointment of Anthony Michael Joyce as a director on 6 February 2017
18 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
29 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
25 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20,000
09 Sep 2015 TM01 Termination of appointment of Andrew John Murdoch as a director on 31 August 2015
09 Jul 2015 AP01 Appointment of Anthony Michael Joyce as a director on 23 June 2015
16 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Jan 2015 AP01 Appointment of Leslie Williamson as a director on 26 January 2015
19 Jan 2015 TM01 Termination of appointment of Stephan Reents as a director on 23 December 2014
19 Jan 2015 AP01 Appointment of Alan Charles Addison Chapman as a director on 23 December 2014
19 Jan 2015 AP01 Appointment of Andrew John Murdoch as a director on 23 December 2014
25 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 20,000
13 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association