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SPRINGFIELD ENGINEERING (STROUD) LIMITED

Company number 02015144

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 17 June 2020
07 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 17 June 2019
18 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 17 June 2018
07 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 17 June 2017
22 Aug 2016 4.68 Liquidators' statement of receipts and payments to 17 June 2016
18 Jan 2016 AD01 Registered office address changed from Motorsport House Dorset Road Industrial Estate Dorset Road Sheerness ME12 1LT to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 18 January 2016
30 Jun 2015 AD01 Registered office address changed from Motorsport House Dorset Road Industrial Estate Dorset Road Sheerness Kent ME12 1LT to Motorsport House Dorset Road Industrial Estate Dorset Road Sheerness ME12 1LT on 30 June 2015
26 Jun 2015 4.20 Statement of affairs with form 4.19
26 Jun 2015 600 Appointment of a voluntary liquidator
26 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-18
19 May 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 May 2015
19 May 2015 1.4 Notice of completion of voluntary arrangement
09 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 218
15 Dec 2014 TM01 Termination of appointment of Brian Frederick Davies as a director on 7 November 2014
30 Jun 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Apr 2014 MR01 Registration of charge 020151440009
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 218
01 Nov 2013 MR01 Registration of charge 020151440008
10 Oct 2013 AD01 Registered office address changed from Unit 11 Daniels Industrial Estate Bath Road,Stroud Glos GL5 3TJ on 10 October 2013
12 Aug 2013 MR01 Registration of charge 020151440007
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
13 May 2013 MR04 Satisfaction of charge 2 in full
19 Apr 2013 MR01 Registration of charge 020151440006