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SPRINGFIELD PROPERTIES (NO.1) LIMITED

Company number 05322373

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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)
03 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Jul 2014	4.68	Liquidators' statement of receipts and payments to 3 May 2014	View PDF Liquidators' statement of receipts and payments to 3 May 2014 - link opens in a new window - 9 pages (9 pages)
04 Jul 2013	4.68	Liquidators' statement of receipts and payments to 3 May 2013	View PDF Liquidators' statement of receipts and payments to 3 May 2013 - link opens in a new window - 9 pages (9 pages)
27 Jun 2012	4.68	Liquidators' statement of receipts and payments to 3 May 2012	View PDF Liquidators' statement of receipts and payments to 3 May 2012 - link opens in a new window - 9 pages (9 pages)
11 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP 1	View PDF Annual return made up to 30 December 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	CH01	Director's details changed for Denise Price on 27 July 2010	View PDF Director's details changed for Denise Price on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Paul Clarke on 27 July 2010	View PDF Director's details changed for Mr Paul Clarke on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Charles Price on 27 July 2010	View PDF Director's details changed for Mr Charles Price on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH03	Secretary's details changed for Mr Paul Clarke on 27 July 2010	View PDF Secretary's details changed for Mr Paul Clarke on 27 July 2010 - link opens in a new window - 1 page (1 page)
06 Aug 2010	CH01	Director's details changed for Kevin Fawcett on 27 July 2010	View PDF Director's details changed for Kevin Fawcett on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AD01	Registered office address changed from 48 George Street London W1U 7DY on 22 July 2010	View PDF Registered office address changed from 48 George Street London W1U 7DY on 22 July 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
08 Feb 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)

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