SPRINGWELL EASYLET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1730 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/12/1630 December 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/06/1628 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2016 |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 32 NORTH LANE LEEDS LS6 3HE |
| 23/06/1523 June 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/06/1523 June 2015 | STATEMENT OF AFFAIRS/4.19 |
| 23/06/1523 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/04/1527 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/04/1527 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER CHAPMAN / 28/03/2011 |
| 30/10/1430 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/12/1320 December 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/04/1327 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/12/1217 December 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DISS40 (DISS40(SOAD)) |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/12/1123 December 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/10/105 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STEPHEN BONNINGTON / 02/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER CHAPMAN / 02/11/2009 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/01/0928 January 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHAPMAN / 07/10/2008 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: G OFFICE CHANGED 14/10/05 SPRINGWELL HOUSE 30 SPRINGWELL ROAD LEEDS WEST YORKSHIRE LS12 1AW |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: G OFFICE CHANGED 22/10/04 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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