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SPRINGFIELD DEVELOPMENT MANAGEMENT COMPANY LIMITED

Company number NI602538

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2019 DS01 Application to strike the company off the register
12 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Feb 2019 AD01 Registered office address changed from 17 Castle Arcade Belfast Antrim BT1 5DG Northern Ireland to 427 Holywood Road Belfast BT4 2LT on 1 February 2019
16 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
07 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
12 Dec 2016 AP01 Appointment of Mr Peter James Charters Barbour as a director on 29 November 2016
12 Dec 2016 AD01 Registered office address changed from 26 Knockburn Park Belfast BT5 7AY Northern Ireland to 17 Castle Arcade Belfast Antrim BT1 5DG on 12 December 2016
21 Nov 2016 TM01 Termination of appointment of Clarke Kennedy as a director on 18 November 2016
19 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
31 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jun 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
10 Jun 2015 TM01 Termination of appointment of Sonia Millar as a director on 9 June 2015
10 Jun 2015 AP01 Appointment of Mr Clarke Kennedy as a director on 9 June 2015
10 Jun 2015 AD01 Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF to 26 Knockburn Park Belfast BT5 7AY on 10 June 2015
01 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
04 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
07 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
05 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012