SPRINGWOOD CELLULOSE COMPANY LIMITED(THE)

Company number 00522642

Date	Type	Description	View / Download
07 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
09 Oct 2014	AD01	Registered office address changed from 1St Floor North, Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER to 3 Hardman Street Manchester M3 3HF on 9 October 2014	(1 page)
07 Oct 2014	4.70	Declaration of solvency	(4 pages)
07 Oct 2014	600	Appointment of a voluntary liquidator	(2 pages)
07 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-23	(1 page)
01 Jul 2014	AP01	Appointment of Mr Stephen Blyth as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Glen Pearce as a director	(1 page)
16 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 200	(5 pages)
20 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Jan 2014	AP01	Appointment of Mr Glen Pearce as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Laurence Newman as a director	(1 page)
27 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
20 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(5 pages)
01 Aug 2012	TM01	Termination of appointment of Michael Gibson as a director	(1 page)
17 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(7 pages)
17 May 2012	AP01	Appointment of Mr John Anthony Clinton as a director	(2 pages)
15 Feb 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
16 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(6 pages)
23 Feb 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
19 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(6 pages)
18 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 May 2010	AD02	Register inspection address has been changed	(1 page)
18 May 2010	TM01	Termination of appointment of Kaj Burchardi as a director	(1 page)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)