SPRINGMEDE LIMITED

Company number 04021538 ·

Dissolved

83 filings

Date Filing
8 Oct 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
8 Jul 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2010 View document
8 Jul 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
17 Aug 2009 REGISTERED OFFICE CHANGED ON 17/08/09 FROM: GISTERED OFFICE CHANGED ON 17/08/2009 FROM ASTBURY HOUSE BRADFORD ROAD WINSFORD CHESHIRE CW6 2PA View document
10 Aug 2009 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
10 Aug 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008622,00009028 View document
10 Aug 2009 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
3 Aug 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
3 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN GORDON / 30/06/2007 View document
9 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Aug 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS View document
26 Mar 2007 SECRETARY RESIGNED View document
26 Mar 2007 DIRECTOR RESIGNED View document
26 Mar 2007 DIRECTOR RESIGNED View document
12 Mar 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 2007 NEW DIRECTOR APPOINTED View document
10 Feb 2007 REGISTERED OFFICE CHANGED ON 10/02/07 FROM: G OFFICE CHANGED 10/02/07 EDES BUSINESS PARK RESTMOR WAY WALLINGTON SURREY SM6 7AH View document
31 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
31 Jul 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
14 Dec 2005 SECRETARY RESIGNED View document
14 Dec 2005 NEW SECRETARY APPOINTED View document
14 Dec 2005 NEW DIRECTOR APPOINTED View document
7 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
7 Dec 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
7 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
31 Oct 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
8 Oct 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
14 Jul 2004 NEW SECRETARY APPOINTED View document
14 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
9 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
3 Jan 2003 NEW DIRECTOR APPOINTED View document
23 Dec 2002 DIRECTOR RESIGNED View document
23 Dec 2002 DIRECTOR RESIGNED View document
12 Dec 2002 DIRECTOR RESIGNED View document
18 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
20 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Apr 2002 SECRETARY RESIGNED View document
2 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Nov 2001 NEW SECRETARY APPOINTED View document
4 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Aug 2001 SECRETARY RESIGNED View document
15 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jul 2001 DIV 11/05/01 View document
2 Jul 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Apr 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
24 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 2001 NEW DIRECTOR APPOINTED View document
6 Mar 2001 SECRETARY RESIGNED View document
26 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2001 FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/02/01 View document
20 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2001 NEW SECRETARY APPOINTED View document
20 Feb 2001 NEW DIRECTOR APPOINTED View document
20 Feb 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Feb 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Feb 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Aug 2000 SECRETARY RESIGNED View document
11 Aug 2000 NC INC ALREADY ADJUSTED 05/07/00 View document
11 Aug 2000 REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
11 Aug 2000 � NC 100/100000 05/07 View document
11 Aug 2000 DIRECTOR RESIGNED View document
11 Aug 2000 NEW SECRETARY APPOINTED View document
11 Aug 2000 NEW DIRECTOR APPOINTED View document
26 Jun 2000 Incorporation View document
26 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document