SPRINGFIELD DEVELOPMENT LIMITED

Company Documents

DateDescription
29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
ROYAL HOUSE MARKET PLACE
REDDITCH
WORCESTERSHIRE
B98 8AA

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28/08/1328 August 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/08/1328 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/08/1328 August 2013 STATEMENT OF AFFAIRS/4.19

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16/11/1216 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/11/1117 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/11/109 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CHRISTINE LEACH / 01/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAMS / 01/10/2009

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13/11/0913 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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10/11/0810 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/11/079 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/11/0610 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/11/059 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/05/0425 May 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS; AMEND

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18/11/0318 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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28/11/0228 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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24/12/0124 December 2001 NC INC ALREADY ADJUSTED 16/11/99

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24/12/0124 December 2001 ￯﾿ᄑ NC 1000/600900
16/11/01

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28/11/0128 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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11/01/0111 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0022 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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29/11/9929 November 1999 NEW SECRETARY APPOINTED

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22/11/9922 November 1999 DIRECTOR RESIGNED

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22/11/9922 November 1999 REGISTERED OFFICE CHANGED ON 22/11/99 FROM:
SOMERSET HOUSE TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN

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22/11/9922 November 1999 SECRETARY RESIGNED

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16/11/9916 November 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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