Springbok Fittings Ltd was registered on 29 July 2003 and has its registered office in Windsor. The business has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Karl Adam | 11 November 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 September 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 June 2017 | |
| DS01 - Striking off application by a company | 12 June 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AD01 - Change of registered office address | 08 February 2017 | |
| MR04 - N/A | 15 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 September 2016 | |
| CS01 - N/A | 16 September 2016 | |
| AD04 - Change of location of company records to the registered office | 15 September 2016 | |
| AD01 - Change of registered office address | 15 September 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| SH01 - Return of Allotment of shares | 20 February 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 30 July 2013 | |
| SH01 - Return of Allotment of shares | 19 June 2013 | |
| AA01 - Change of accounting reference date | 04 June 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| SH01 - Return of Allotment of shares | 06 August 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AR01 - Annual Return | 29 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 July 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 30 July 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| AA01 - Change of accounting reference date | 06 May 2010 | |
| RESOLUTIONS - N/A | 22 April 2010 | |
| RESOLUTIONS - N/A | 22 April 2010 | |
| SH01 - Return of Allotment of shares | 22 April 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AP01 - Appointment of director | 11 November 2009 | |
| AP03 - Appointment of secretary | 11 November 2009 | |
| TM02 - Termination of appointment of secretary | 11 November 2009 | |
| AD01 - Change of registered office address | 05 November 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 363a - Annual Return | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 287 - Change in situation or address of Registered Office | 08 June 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 03 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
| 363s - Annual Return | 22 August 2005 | |
| RESOLUTIONS - N/A | 09 August 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 225 - Change of Accounting Reference Date | 22 November 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 395 - Particulars of a mortgage or charge | 16 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
| 287 - Change in situation or address of Registered Office | 01 September 2003 | |
| NEWINC - New incorporation documents | 29 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 04 June 2004 | Fully Satisfied |
N/A |
