SPRINGFORM TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/02/2428 February 2024 | Appointment of a voluntary liquidator |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Statement of affairs |
| 28/02/2428 February 2024 | Registered office address changed from Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire LE67 2AA to 22 Regent Street Nottingham NG1 5BQ on 2024-02-28 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/09/2017 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CESSATION OF CHARLES COLIN WADE AS A PSC |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 13/02/2013 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEMIMA ELIZABETH WADE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/05/1931 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/07/1831 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WADE |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR DANIEL ANTHONY LAMPUGH WADE |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITWORTH |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 30/11/1730 November 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 16/08/1616 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 24/02/1624 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/02/1525 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 27/02/1427 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JEMIMA ELIZABETH WADE / 28/02/2013 |
| 28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 18/10/1218 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/02/1222 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JEMIMA ELIZABETH WADE / 22/02/2012 |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JEMIMA ELIZABETH WADE / 28/02/2011 |
| 28/02/1128 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES COLIN WADE / 28/02/2011 |
| 11/10/1011 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM GLOUCESTER HOUSE WELLINGTON STREET LONG EATON N0TTINGHAMSHIRE NG10 4HT |
| 25/02/1025 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES COLIN WADE / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEMIMA ELIZABETH WADE / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITWORTH / 25/02/2010 |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/07/983 July 1998 | COMPANY NAME CHANGED TUDORMALT LIMITED CERTIFICATE ISSUED ON 06/07/98 |
| 03/06/983 June 1998 | £ IC 295000/40000 01/05/98 £ SR 255000@1=255000 |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: TUDOR HOUSE 13-15 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NG2 6BE |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | SEC 171/172 25/03/98 |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 02/10/932 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/06/9318 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | REGISTERED OFFICE CHANGED ON 09/06/93 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ |
| 03/03/933 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/93 |
| 03/03/933 March 1993 | ALTER MEM AND ARTS 23/02/93 |
| 03/03/933 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9318 February 1993 | COMPANY NAME CHANGED MOATDELL LIMITED CERTIFICATE ISSUED ON 19/02/93 |
| 01/02/931 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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