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SPRINGMEDE LIMITED

Company number 04021538

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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)
08 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 30 June 2010
08 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
17 Aug 2009 287 Registered office changed on 17/08/2009 from astbury house bradford road winsford cheshire CW6 2PA
10 Aug 2009 4.70 Declaration of solvency
10 Aug 2009 600 Appointment of a voluntary liquidator
10 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-29
03 Aug 2009 363a Return made up to 26/06/09; full list of members
21 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
03 Sep 2008 288c Director and Secretary's Change of Particulars / ian gordon / 30/06/2007 / HouseName/Number was: , now: 17; Street was: 107 dene road, now: lancaster road; Post Code was: M20 2GU, now: M20 2QU
09 Jul 2008 363a Return made up to 26/06/08; full list of members
18 Oct 2007 AA Accounts made up to 31 December 2006
03 Aug 2007 363s Return made up to 26/06/07; no change of members
26 Mar 2007 288b Secretary resigned
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Director resigned
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New secretary appointed;new director appointed
10 Feb 2007 287 Registered office changed on 10/02/07 from: edes business park restmor way wallington surrey SM6 7AH
31 Jan 2007 403a Declaration of satisfaction of mortgage/charge
31 Jan 2007 403a Declaration of satisfaction of mortgage/charge
31 Jan 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2006 AA Accounts made up to 31 December 2005