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THE SPRINGFIELD COMPUTER COMPANY LIMITED

Company number 03760993

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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)
09 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 23 August 2018
17 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 23 August 2017
07 Nov 2016 4.68 Liquidators' statement of receipts and payments to 23 August 2016
16 Sep 2015 4.68 Liquidators' statement of receipts and payments to 23 August 2015
26 Sep 2014 4.68 Liquidators' statement of receipts and payments to 23 August 2014
16 Oct 2013 4.68 Liquidators' statement of receipts and payments to 23 August 2013
30 Aug 2012 4.20 Statement of affairs with form 4.19
30 Aug 2012 600 Appointment of a voluntary liquidator
30 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Aug 2012 AD01 Registered office address changed from 14 Gelliwastad Road Pontypridd Mid Glamorgan CF37 2BW on 14 August 2012
17 May 2007 88(2)R Ad 01/04/06--------- £ si 59900@1
17 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2007 123 £ nc 100/60000 01/04/06
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Jun 2006 363a Return made up to 28/04/06; full list of members
28 Jun 2006 288b Secretary resigned
02 May 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Apr 2006 288a New secretary appointed
28 Feb 2006 288b Director resigned
23 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
31 May 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2005 AA Total exemption small company accounts made up to 30 June 2003
10 Feb 2005 225 Accounting reference date shortened from 30/04/04 to 30/06/03