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SPRINGFIELD MUSHROOMS LIMITED

Company number 02620362

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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)
30 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 500	View PDF Annual return made up to 14 June 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 500 - link opens in a new window - 7 pages (7 pages)
15 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jun 2010	CH01	Director's details changed for Patrick John Hearne on 14 June 2010	View PDF Director's details changed for Patrick John Hearne on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
14 Jul 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	288b	Appointment Terminated Director robert brown	View PDF Appointment Terminated Director robert brown - link opens in a new window - 1 page (1 page)
02 Jul 2009	288b	Appointment Terminated Director adrian hearne	View PDF Appointment Terminated Director adrian hearne - link opens in a new window - 1 page (1 page)
12 May 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
02 Nov 2008	287	Registered office changed on 02/11/2008 from 14 silver drive aldeburgh suffolk IP15 5JY	View PDF Registered office changed on 02/11/2008 from 14 silver drive aldeburgh suffolk IP15 5JY - link opens in a new window - 1 page (1 page)
02 Nov 2008	288b	Appointment Terminated Secretary david clarke	View PDF Appointment Terminated Secretary david clarke - link opens in a new window - 1 page (1 page)
02 Nov 2008	288a	Secretary appointed nicolas calire redmon	View PDF Secretary appointed nicolas calire redmon - link opens in a new window - 1 page (1 page)
29 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
26 Jun 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sell shares in exchange 05/12/07	View PDF Resolutions RES13 ‐ Sell shares in exchange 05/12/07 - link opens in a new window - 5 pages (5 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
03 Jul 2007	363s	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 10 pages (10 pages)
26 Jun 2006	363s	Return made up to 14/06/06; full list of members	View PDF Return made up to 14/06/06; full list of members - link opens in a new window - 10 pages (10 pages)
26 Jun 2006	363(288)	Secretary's particulars changed
26 Jun 2006	363(287)	Registered office changed on 26/06/06
08 May 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)

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