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SPRINGFIELD ENERGY LIMITED

Company number 02025949

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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)
08 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 Sep 2013	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 24 September 2013	View PDF Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-11 - link opens in a new window - 1 page (1 page)
23 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1,000,000	View PDF Annual return made up to 30 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
24 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jan 2012	CH01	Director's details changed for Mr Peter John Chilton on 17 January 2011	View PDF Director's details changed for Mr Peter John Chilton on 17 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
01 Apr 2011	CH03	Secretary's details changed for James John Jordan on 28 March 2011	View PDF Secretary's details changed for James John Jordan on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for James John Jordon on 28 March 2011	View PDF Director's details changed for James John Jordon on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH03	Secretary's details changed for Colin Richard Clapham on 28 March 2011	View PDF Secretary's details changed for Colin Richard Clapham on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AD01	Registered office address changed from , 80 New Bond Street, London, W1S 1SB on 30 March 2011	View PDF Registered office address changed from , 80 New Bond Street, London, W1S 1SB on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
27 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	CH01	Director's details changed for James John Jordon on 30 December 2009	View PDF Director's details changed for James John Jordon on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH03	Secretary's details changed for Colin Richard Clapham on 11 January 2010	View PDF Secretary's details changed for Colin Richard Clapham on 11 January 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2010	CH01	Director's details changed for James John Jordon on 7 January 2010	View PDF Director's details changed for James John Jordon on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH03	Secretary's details changed for James John Jordan on 7 January 2010	View PDF Secretary's details changed for James John Jordan on 7 January 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2009	TM02	Termination of appointment of Karen Atterbury as a secretary	View PDF Termination of appointment of Karen Atterbury as a secretary - link opens in a new window - 1 page (1 page)

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