00492750 LIMITED

Company Documents

DateDescription
21/05/1821 May 2018 ORDER OF COURT - RESTORATION

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21/05/1821 May 2018 COMPANY NAME CHANGED SPRINGWOOD DEVELOPMENTS
CERTIFICATE ISSUED ON 21/05/18

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09/08/059 August 2005 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/04/0526 April 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/0511 March 2005 APPLICATION FOR STRIKING-OFF

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25/10/0425 October 2004 DIRECTOR RESIGNED

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22/10/0322 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM:
SWITHLAND HALL
SWITHLAND
LOUGHBOROUGH
LEICESTERSHIRE LE12 8TD

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/07/0221 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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24/07/0124 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/07/0019 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 COMPANY NAME CHANGED
J.O. WALKER (WOOD PRODUCTS) LIMI
TED
CERTIFICATE ISSUED ON 26/06/00

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20/04/0020 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/04/0020 April 2000 NEW SECRETARY APPOINTED

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27/07/9927 July 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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22/07/9822 July 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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06/10/976 October 1997 REGISTERED OFFICE CHANGED ON 06/10/97 FROM:
HUMBERSTONE ROAD
LEICESTER
LE5 0EH

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25/09/9725 September 1997 ALTER MEM AND ARTS 05/09/97

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25/09/9725 September 1997 EXEMPTION FROM APPOINTING AUDITORS 05/09/97

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25/09/9725 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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21/07/9721 July 1997 RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS

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29/10/9629 October 1996 EXEMPTION FROM APPOINTING AUDITORS 18/10/96

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29/10/9629 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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07/08/967 August 1996 RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS

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05/10/955 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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14/08/9514 August 1995 SECRETARY RESIGNED

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14/08/9514 August 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/9514 August 1995 NEW DIRECTOR APPOINTED

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14/08/9514 August 1995 DIRECTOR RESIGNED

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11/08/9511 August 1995 RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS

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06/01/956 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/07/9413 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/07/9413 July 1994 RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS

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15/07/9315 July 1993 RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS

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15/07/9315 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/08/9225 August 1992 NEW SECRETARY APPOINTED

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25/08/9225 August 1992 SECRETARY RESIGNED

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15/07/9215 July 1992 RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS

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15/07/9215 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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23/03/9223 March 1992 DIRECTOR RESIGNED

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18/07/9118 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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18/07/9118 July 1991 RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS

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30/07/9030 July 1990 RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS

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30/07/9030 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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09/08/899 August 1989 RETURN MADE UP TO 05/07/89; NO CHANGE OF MEMBERS

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27/07/8927 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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26/07/8826 July 1988 RETURN MADE UP TO 13/07/88; NO CHANGE OF MEMBERS

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26/07/8826 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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03/08/873 August 1987 RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS

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03/08/873 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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25/07/8625 July 1986 RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS

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25/07/8625 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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