SPRINGSTONE SOFTWARE SERVICES LIMITED

Q: What is the latest filing for SPRINGSTONE SOFTWARE SERVICES LIMITED?

The latest filing was on 04/11/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/03/1989

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1989)

04/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/02/2014

Declaration of solvency

View PDF (3 pages)

06/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2014

Resolutions

View PDF (1 pages)

05/08/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

25/03/2013

Appointment of Ms Vinodka Murria as a director

View PDF (3 pages)

25/03/2013

Appointment of Denise Williams as a secretary

View PDF (3 pages)

24/03/2013

Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 2013-03-25

View PDF (2 pages)

24/03/2013

Termination of appointment of Kerry Crompton as a director

View PDF (2 pages)

24/03/2013

Appointment of Mrs Barbara Ann Firth as a director

View PDF (3 pages)

24/03/2013

Appointment of Mr Paul David Gibson as a director

View PDF (3 pages)

24/03/2013

Termination of appointment of Neal Roberts as a director

View PDF (2 pages)

24/03/2013

Termination of appointment of Neal Roberts as a secretary

View PDF (2 pages)

24/03/2013

Termination of appointment of Richard Preedy as a director

View PDF (2 pages)

21/03/2013

Previous accounting period shortened from 2013-04-30 to 2013-02-28

View PDF (3 pages)

27/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (7 pages)

05/09/2012

Director's details changed for Richard Ian Preedy on 2012-08-16

View PDF (3 pages)

16/08/2012

Appointment of Richard Ian Preedy as a director

View PDF (2 pages)

17/05/2012

Secretary's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

17/05/2012

Director's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

17/05/2012

Director's details changed for Ms Kerry Jane Crompton on 2012-05-16

View PDF (2 pages)

13/05/2012

Registered office address changed from Riding Court House Riding Court Road Datchet Slough SL3 9JT United Kingdom on 2012-05-14

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

09/02/2012

Memorandum and Articles of Association

View PDF (9 pages)

09/02/2012

Resolutions

View PDF (4 pages)

02/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (7 pages)

24/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (3 pages)

09/08/2011

Resolutions

View PDF (14 pages)

08/05/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (3 pages)

07/03/2011

Termination of appointment of Martin Leuw as a director

View PDF (1 pages)

07/03/2011

Appointment of Miss Kerry Jane Crompton as a director

View PDF (2 pages)

15/12/2010

Full accounts made up to 2010-04-30

View PDF (8 pages)

21/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

28/02/2010

Director's details changed for Neal Anthony Roberts on 2010-03-01

View PDF (2 pages)

28/02/2010

Director's details changed for Mr Martin Philip Leuw on 2010-03-01

View PDF (2 pages)

28/02/2010

Secretary's details changed for Mr Neal Anthony Roberts on 2010-03-01

View PDF (1 pages)

25/11/2009

Termination of appointment of Barbara Firth as a director

View PDF (1 pages)

29/10/2009

Appointment of Neal Anthony Roberts as a director

View PDF (3 pages)

18/10/2009

Termination of appointment of Barbara Firth as a secretary

View PDF (1 pages)

18/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (6 pages)

31/03/2009

Secretary appointed mr neal anthony roberts

View PDF (1 pages)

16/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

16/03/2009

Appointment terminated secretary sara challinger

View PDF (1 pages)

15/02/2009

Full accounts made up to 2008-04-30

View PDF (11 pages)

04/12/2008

Registered office changed on 05/12/2008 from integra house 138-140 alexandra road london SW19 7JY

View PDF (1 pages)

29/07/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

29/07/2008

Accounting reference date extended from 31/12/2007 to 30/04/2008

View PDF (1 pages)

17/02/2008

Court order

View PDF (2 pages)

01/12/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/11/2007

Full accounts made up to 2004-12-31

View PDF (13 pages)

15/10/2007

New secretary appointed

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Return made up to 09/03/07; full list of members

View PDF (5 pages)

10/10/2007

Return made up to 09/03/06; full list of members

View PDF (5 pages)

03/09/2007

Restoration by order of the court

View PDF (3 pages)

07/08/2006

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/04/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2006

Application for striking-off

View PDF (1 pages)

13/03/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

08/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

12/05/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

31/01/2004

Director resigned

View PDF (1 pages)

31/01/2004

Director resigned

View PDF (1 pages)

31/01/2004

Secretary resigned

View PDF (1 pages)

31/01/2004

Director resigned

View PDF (1 pages)

31/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2004

New director appointed

View PDF (2 pages)

31/01/2004

Registered office changed on 01/02/04 from: milestone court business park town street stanningley leeds LS28 6NE

View PDF (1 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

05/05/2003

Return made up to 09/03/03; full list of members

View PDF (9 pages)

05/05/2003

Director resigned

View PDF (1 pages)

29/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

28/02/2002

Return made up to 09/03/02; full list of members

View PDF (8 pages)

07/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

28/02/2001

Return made up to 09/03/01; full list of members

View PDF (8 pages)

28/02/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

04/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

23/03/2000

Return made up to 09/03/00; full list of members

View PDF (8 pages)

05/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

11/03/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

28/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

03/03/1998

Return made up to 09/03/98; no change of members

View PDF (4 pages)

01/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

27/02/1997

Return made up to 09/03/97; no change of members

View PDF (4 pages)

18/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

01/03/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

11/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

10/04/1995

Ad 31/03/95--------- £ si 6084@1=6084 £ ic 17679/23763

View PDF (4 pages)

21/03/1995

Return made up to 09/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

20/11/1994

New director appointed

View PDF (0 pages)

17/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

20/04/1994

Ad 31/03/94--------- £ si 2325@1=2325 £ ic 16187/18512

View PDF (2 pages)

30/03/1994

Return made up to 09/03/94; full list of members

View PDF (5 pages)

07/03/1994

£ ic 30500/16187 05/01/94 £ sr 14313@1=14313

View PDF (1 pages)

23/01/1994

Resolutions

View PDF (1 pages)

18/01/1994

Director resigned

View PDF (0 pages)

08/07/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

06/05/1993

Return made up to 09/03/93; full list of members

View PDF (7 pages)

13/04/1993

Resolutions

View PDF (1 pages)

29/03/1993

£ ic 50000/30500 01/03/93 £ sr 19500@1=19500

View PDF (1 pages)

22/03/1993

Director resigned

View PDF (0 pages)

22/03/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

12/02/1993

Registered office changed on 13/02/93 from: springstone house 27 dewsbury road ossett W.yorks, WF5 9LR

View PDF (0 pages)

26/01/1993

New secretary appointed

View PDF (0 pages)

26/01/1993

Secretary resigned;director resigned

View PDF (0 pages)

26/01/1993

Director resigned

View PDF (0 pages)

03/08/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

13/05/1992

Return made up to 09/03/92; full list of members

View PDF (8 pages)

11/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

11/07/1991

New director appointed

View PDF (0 pages)

11/07/1991

New director appointed

View PDF (0 pages)

05/06/1991

Return made up to 09/03/91; no change of members

View PDF (6 pages)

10/02/1991

Return made up to 08/10/90; full list of members

View PDF (8 pages)

21/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

26/11/1990

New director appointed

View PDF (0 pages)

17/06/1990

Resolutions

View PDF (5 pages)

04/12/1989

New secretary appointed;new director appointed

View PDF (0 pages)

01/11/1989

Ad 15/05/89--------- £ si 37500@1=37500 £ ic 12500/50000

View PDF (2 pages)

01/11/1989

Ad 21/04/89--------- £ si 12498@1=12498 £ ic 2/12500

View PDF (2 pages)

01/11/1989

Nc inc already adjusted 21/04/89

View PDF (1 pages)

01/11/1989

Resolutions

View PDF (1 pages)

21/05/1989

Memorandum and Articles of Association

View PDF (7 pages)

14/05/1989

Certificate of change of name

View PDF (2 pages)

18/04/1989

Director resigned;new director appointed

View PDF (0 pages)

18/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1989

Registered office changed on 19/04/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

08/03/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

27/02/2014

Last accounts made up to

27/02/2013View PDF

Confirmation

Last statement dated

27/02/2013

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Financial Ratios

SPRINGSTONE SOFTWARE SERVICES LIMITED has not submitted financial statements

SPRINGSTONE SOFTWARE SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About SPRINGSTONE SOFTWARE SERVICES LIMITED

SPRINGSTONE SOFTWARE SERVICES LIMITED is a Dissolved company incorporated on 08/03/1989 with the registered office located at Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF. There are currently 4 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 SPRINGSTONE SOFTWARE SERVICES LIMITED?

SPRINGSTONE SOFTWARE SERVICES LIMITED is currently Dissolved. It was registered on 08/03/1989 and dissolved on 04/11/2014.

Where is SPRINGSTONE SOFTWARE SERVICES LIMITED located?

SPRINGSTONE SOFTWARE SERVICES LIMITED is registered at Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF.

What does SPRINGSTONE SOFTWARE SERVICES LIMITED do?

SPRINGSTONE SOFTWARE SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SPRINGSTONE SOFTWARE SERVICES LIMITED?

The latest filing was on 04/11/2014: Final Gazette dissolved following liquidation.