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SPRINGFIELD ENGINEERING LIMITED

Company number 04866540

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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)
05 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 11 August 2010
25 Feb 2010 4.68 Liquidators' statement of receipts and payments to 11 February 2010
23 Feb 2009 4.20 Statement of affairs with form 4.19
23 Feb 2009 600 Appointment of a voluntary liquidator
23 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12
31 Jan 2009 287 Registered office changed on 31/01/2009 from unit 10 hockley industrial estate pitsford street hockley birmingham west midlands B18 6LJ
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Sep 2007 363a Return made up to 14/08/07; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Sep 2006 363a Return made up to 14/08/06; full list of members
18 Sep 2006 88(2)R Ad 06/04/06--------- £ si 97@1=97 £ ic 50003/50100
18 Sep 2006 88(2)R Ad 06/04/06--------- £ si 50000@1=50000 £ ic 3/50003
18 Sep 2006 123 Nc inc already adjusted 06/04/06
18 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2006 395 Particulars of mortgage/charge
13 Jan 2006 AA Accounts made up to 31 March 2005
11 Oct 2005 363a Return made up to 14/08/05; full list of members
30 Mar 2005 AA Accounts made up to 31 March 2004
28 Oct 2004 363s Return made up to 14/08/04; full list of members
15 Oct 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
06 Jan 2004 288b Secretary resigned
06 Jan 2004 288b Director resigned