SPRINGFIELD (TAUNTON) LIMITED


Registered number: 05415185
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Name: SPRINGFIELD (TAUNTON) LIMITED
SPRINGFIELD (TAUNTON) LTD
Address: 5 GALMINGTON LANE, TAUNTON, ENGLAND, TA1 5DG
Incorporation Date: 2005-04-06

Company status: Dissolved


Company Documents

date name form type
2018-08-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-26 APPLICATION FOR STRIKING-OFF DS01
2018-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-10-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-24 30/06/16 TOTAL EXEMPTION SMALL AA
2017-10-16 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES CS01
2016-10-04 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM20 CASTLETON ROADMIDDLELEAZESWINDONSN5 5GDENGLAND AD01
2016-10-04 APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN TM01
2016-05-13 15/04/16 FULL LIST AR01
2016-05-16 REGISTERED OFFICE CHANGED ON 16/05/2016 FROMSPRINGFIELD, NORTH ENDCREECH ST MICHAELTAUNTONSOMERSETTA3 5ED AD01
2016-10-12 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES CS01
2016-05-13 APPOINTMENT TERMINATED, SECRETARY KATHERINE GOODWIN TM02
2016-10-04 DIRECTOR APPOINTED MRS KATE GOODWIN AP01
2016-03-07 30/06/15 TOTAL EXEMPTION SMALL AA
2016-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODWIN / 16/05/2016 CH01
2015-03-05 FULL ACCOUNTS MADE UP TO 30/06/14 AA
2015-06-17 15/04/15 FULL LIST AR01
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2014-05-13 15/04/14 FULL LIST AR01
2014-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODWIN / 09/07/2014 CH01
2013-04-12 06/04/13 FULL LIST AR01
2013-04-08 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-14 30/06/11 TOTAL EXEMPTION SMALL AA
2012-05-04 06/04/12 FULL LIST AR01
2011-04-05 30/06/10 TOTAL EXEMPTION SMALL AA
2011-05-27 06/04/11 FULL LIST AR01
2010-02-04 30/06/09 TOTAL EXEMPTION SMALL AA
2010-05-26 06/04/10 FULL LIST AR01
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODWIN / 01/10/2009 CH01
2009-06-16 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2009-06-19 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2009-04-04 30/06/08 TOTAL EXEMPTION FULL AA
2008-05-15 30/06/07 TOTAL EXEMPTION SMALL AA
2008-01-11 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 225
2007-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-05-04 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS 363a
2006-01-26 COMPANY NAME CHANGEDNWB (SW ) 2002 LIMITEDCERTIFICATE ISSUED ON 26/01/06 CERTNM
2006-02-16 DIRECTOR RESIGNED 288b
2006-02-16 REGISTERED OFFICE CHANGED ON 16/02/06 FROM:19 WALNUT ROADTORQUAYDEVONTQ2 6HP 287
2006-08-04 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 225
2006-02-16 NEW DIRECTOR APPOINTED 288a
2006-05-24 AD 16/05/06---------£ SI 2@1=2£ IC 2/4 88(2)R
2006-05-24 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS 363s
2006-02-16 SECRETARY RESIGNED 288b
2006-02-16 NEW SECRETARY APPOINTED 288a
2005-05-09 DIRECTOR RESIGNED 288b
2005-05-09 SECRETARY RESIGNED 288b
2005-05-09 NEW SECRETARY APPOINTED 288a
2005-04-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-05-10 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-19 02:36:01