SPRINGFIELD (LLANDOW) LIMITED

Company number 03299053

Date	Type	Description	View / Download
17 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
03 Dec 2012	4.20	Statement of affairs with form 4.19	(5 pages)
03 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-27	(1 page)
27 Nov 2012	AD01	Registered office address changed from Oaklands St Andrews Major Dinas Powys Vale of Glamorgan CF64 4HD Wales on 27 November 2012	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Sep 2012	TM01	Termination of appointment of John Arthur Hawking as a director on 4 September 2012	(1 page)
04 Sep 2012	TM01	Termination of appointment of John Bird as a director on 4 September 2012	(1 page)
07 Aug 2012	AD01	Registered office address changed from C/O T J Bird & Sons Limited Wholesale Fruit Centre Bessemer Road Cardiff CF11 8BB on 7 August 2012	(1 page)
05 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 1,000	(8 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
04 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(8 pages)
15 Jun 2010	AP01	Appointment of Mr John Arthur Hawking as a director	(2 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
04 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Mrs Nicola Anne Foxwell on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mr John Bird on 1 October 2009	(2 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
09 Jul 2009	288a	Director appointed mrs nicola anne foxwell	(2 pages)
08 Jul 2009	288a	Secretary appointed mrs nicola anne foxwell	(2 pages)
08 Jul 2009	288a	Director appointed mr hugh anthony bird	(2 pages)
08 Jul 2009	288b	Appointment Terminated Director joyce jay	(1 page)
08 Jul 2009	288b	Appointment Terminated Secretary joyce jay	(1 page)
12 Jan 2009	363a	Return made up to 27/12/08; full list of members	(5 pages)

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