HIGHLY SPRUNG PERFORMANCE CO. LTD.

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HIGHLY SPRUNG PERFORMANCE CO. LTD.

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Key Data

Status

Dissolved

Company No.

05066111

Incorporation date

07/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O SARAH WORTH, Rose Cottage Main Street, Easenhall, Rugby, Warwickshire CV23 0JACopy
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Latest events (Record since 07/03/2004)
dot icon06/05/2013
Final Gazette dissolved via voluntary strike-off
dot icon21/01/2013
First Gazette notice for voluntary strike-off
dot icon13/01/2013
Application to strike the company off the register
dot icon18/03/2012
Annual return made up to 2012-03-08 no member list
dot icon01/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon25/04/2011
Annual return made up to 2011-03-08 no member list
dot icon10/04/2011
Resolutions
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon22/04/2010
Accounts for a dormant company made up to 2009-03-31
dot icon20/04/2010
Annual return made up to 2010-03-08 no member list
dot icon20/04/2010
Director's details changed for Mrs Sarah Louise Worth on 2010-03-01
dot icon20/04/2010
Termination of appointment of Robert Pitchford as a director
dot icon20/04/2010
Director's details changed for Mark Richard Allan Worth on 2010-03-01
dot icon20/04/2010
Registered office address changed from C/O Pas Chace Studio Centre Robin Hood Road Willenhall Coventry West Midlands CV3 3AN England on 2010-04-21
dot icon06/05/2009
Certificate of change of name
dot icon22/03/2009
Annual return made up to 08/03/09
dot icon02/02/2009
Accounts made up to 2008-03-31
dot icon04/01/2009
Annual return made up to 08/03/08
dot icon04/01/2009
Location of register of members
dot icon04/01/2009
Registered office changed on 05/01/2009 from c/o pas chace studio centre robin hood road willenhall coventry west midlands CV3 3AN
dot icon04/01/2009
Location of debenture register
dot icon04/01/2009
Registered office changed on 05/01/2009 from c/o pmd 401 broad lane coventry west midlands CV5 7AZ
dot icon04/01/2009
Director's Change of Particulars / sarah worth / 21/12/2008 / Title was: , now: mrs; HouseName/Number was: , now: rose cottage; Street was: gwenarth, now: main street; Area was: main street easenhall, now: easenhall; Region was: , now: warwickshie; Country was: , now: england
dot icon04/01/2009
Director and Secretary's Change of Particulars / mark worth / 21/12/2008 / HouseName/Number was: , now: rose cottage; Street was: gwenarth, now: main street; Area was: main street easenhall, now: easenhall; Region was: , now: warwickshire
dot icon29/01/2008
Accounts made up to 2007-03-31
dot icon24/05/2007
Annual return made up to 08/03/07
dot icon24/05/2007
Secretary's particulars changed;director's particulars changed
dot icon04/02/2007
Accounts made up to 2006-03-31
dot icon11/04/2006
Annual return made up to 08/03/06
dot icon11/04/2006
Director's particulars changed
dot icon30/01/2006
Accounts made up to 2005-03-31
dot icon07/03/2005
Annual return made up to 08/03/05
dot icon07/03/2005
Director's particulars changed
dot icon07/03/2005
Registered office changed on 08/03/05
dot icon14/12/2004
Director's particulars changed
dot icon14/12/2004
Secretary's particulars changed;director's particulars changed
dot icon14/12/2004
Registered office changed on 15/12/04 from: 49 abercorn road chapelfields coventry west midlands CV5 8EE
dot icon07/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Worth, Mark Richard Allan
Director
08/03/2004 - Present
2
Pitchford, Robert
Director
08/03/2004 - 01/12/2009
-
Worth, Sarah Louise
Director
08/03/2004 - Present
2
Worth, Mark Richard Allan
Secretary
08/03/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HIGHLY SPRUNG PERFORMANCE CO. LTD.

HIGHLY SPRUNG PERFORMANCE CO. LTD. is an(a) Dissolved company incorporated on 07/03/2004 with the registered office located at C/O SARAH WORTH, Rose Cottage Main Street, Easenhall, Rugby, Warwickshire CV23 0JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHLY SPRUNG PERFORMANCE CO. LTD.?

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HIGHLY SPRUNG PERFORMANCE CO. LTD. is currently Dissolved. It was registered on 07/03/2004 and dissolved on 06/05/2013.

Where is HIGHLY SPRUNG PERFORMANCE CO. LTD. located?

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HIGHLY SPRUNG PERFORMANCE CO. LTD. is registered at C/O SARAH WORTH, Rose Cottage Main Street, Easenhall, Rugby, Warwickshire CV23 0JA.

What does HIGHLY SPRUNG PERFORMANCE CO. LTD. do?

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HIGHLY SPRUNG PERFORMANCE CO. LTD. operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for HIGHLY SPRUNG PERFORMANCE CO. LTD.?

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The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.