- Company Overview for SPRINGFIELD CONSULTANTS LIMITED (02059992)
- Filing history for SPRINGFIELD CONSULTANTS LIMITED (02059992)
- People for SPRINGFIELD CONSULTANTS LIMITED (02059992)
- Insolvency for SPRINGFIELD CONSULTANTS LIMITED (02059992)
- More for SPRINGFIELD CONSULTANTS LIMITED (02059992)
| 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) |
|---|---|---|---|
| 16 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 16 Mar 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 16 Jul 2015 | AD01 | Registered office address changed from Springfield House Compton Bassett Nr Calne Wiltshire SN11 8SN to One Redcliff Street Bristol BS1 6NP on 16 July 2015 | |
| 15 Jul 2015 | 4.70 | Declaration of solvency | |
| 15 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
| 15 Jul 2015 | RESOLUTIONS |
Resolutions
|
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| 06 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Apr 2015 | TM01 | Termination of appointment of Peter Van Der Velden as a director on 31 March 2015 | |
| 06 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 Aug 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
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| 13 Aug 2013 | CH01 | Director's details changed for Roswitha Norton on 1 July 2013 | |
| 13 Aug 2013 | CH03 | Secretary's details changed for Roswitha Norton on 1 July 2013 | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 05 Aug 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Aug 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
| 17 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Aug 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 07 Aug 2010 | CH01 | Director's details changed for Peter Van Der Velden on 27 July 2010 | |
| 12 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Aug 2009 | 363a | Return made up to 27/07/09; full list of members | |
| 08 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 28 Jul 2008 | 363a | Return made up to 27/07/08; full list of members |