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SPRINGLAWN PROPERTIES LIMITED

Company number 03230367

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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)
28 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2021 WU15 Notice of final account prior to dissolution
28 Sep 2020 AD01 Registered office address changed from Begbies Traynor 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 28 September 2020
15 Sep 2020 WU04 Appointment of a liquidator
17 Aug 2020 AC92 Restoration by order of the court
07 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2007 287 Registered office changed on 25/03/07 from: begbies traynor 30 park cross street leeds west yorkshire LS1 2QH
16 Nov 2004 MISC S/S cert. Release of liquidator
01 Jun 2000 287 Registered office changed on 01/06/00 from: begbies traynor st james's house 28 park place leeds west yorkshire LS1 2SP
28 Apr 1999 287 Registered office changed on 28/04/99 from: 12 greenhead road huddersfield west yorkshire HD1 4EN
26 Apr 1999 4.31 Appointment of a liquidator
17 Feb 1999 COCOMP Order of court to wind up
26 Jan 1999 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 1997 363s Return made up to 26/07/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Mar 1997 288b Director resigned
05 Feb 1997 225 Accounting reference date extended from 31/07/97 to 25/01/98
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Sep 1996 123 Nc inc already adjusted 27/08/96
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Sep 1996 288 New director appointed
13 Sep 1996 288 New director appointed
13 Sep 1996 288 New secretary appointed