Advanced company searchLink opens in new window

SPRINGFIELD (HADFIELD HOUSE) LIMITED

Company number 06075358

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Dec 2013 4.68 Liquidators' statement of receipts and payments to 23 October 2013
19 Nov 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Oct 2012 4.20 Statement of affairs with form 4.19
31 Oct 2012 600 Appointment of a voluntary liquidator
31 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Oct 2012 AD01 Registered office address changed from Mentor House, Ainsworth Street Blackburn Lancashire BB1 6AY on 17 October 2012
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 2
22 Feb 2012 CH01 Director's details changed for Veronica Marie Hargreaves on 30 January 2012
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Mar 2010 AP01 Appointment of Veronica Marie Hargreaves as a director
02 Feb 2010 AR01 Annual return made up to 31 January 2010
07 May 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Feb 2009 363a Return made up to 31/01/09; no change of members
14 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Jul 2008 363s Return made up to 31/01/08; full list of members
11 Oct 2007 395 Particulars of mortgage/charge
12 Mar 2007 288a New director appointed
27 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 30/11/07
26 Feb 2007 288a New secretary appointed;new director appointed
26 Feb 2007 288b Secretary resigned