SPRINGMEDE LIMITED

Key Data

Status

Dissolved

Company No.

04021538

Incorporation date

25/06/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/06/2000)

07/10/2010

Final Gazette dissolved following liquidation

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07/07/2010

Liquidators' statement of receipts and payments to 2010-06-30

View PDF (5 pages)

07/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/08/2009

Registered office changed on 17/08/2009 from astbury house bradford road winsford cheshire CW6 2PA

View PDF (1 pages)

09/08/2009

Declaration of solvency

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09/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2009

Resolutions

View PDF (1 pages)

02/08/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

20/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

02/09/2008

Director and Secretary's Change of Particulars / ian gordon / 30/06/2007 / HouseName/Number was: , now: 17; Street was: 107 dene road, now: lancaster road; Post Code was: M20 2GU, now: M20 2QU

View PDF (1 pages)

08/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

17/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

02/08/2007

Return made up to 26/06/07; no change of members

View PDF (8 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

Director resigned

View PDF (1 pages)

25/03/2007

Director resigned

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (1 pages)

11/03/2007

New secretary appointed;new director appointed

View PDF (1 pages)

09/02/2007

Registered office changed on 10/02/07 from: edes business park restmor way wallington surrey SM6 7AH

View PDF (1 pages)

30/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

30/07/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

06/12/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/12/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

30/10/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

07/10/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

02/01/2003

New director appointed

View PDF (3 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

17/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

17/07/2002

Secretary resigned

View PDF (0 pages)

17/07/2002

Registered office changed on 18/07/02

View PDF (0 pages)

19/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/04/2002

Secretary resigned

View PDF (1 pages)

01/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2001

Secretary resigned;director resigned

View PDF (2 pages)

03/11/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2001

Ad 05/02/01--------- £ si 13480@1

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29/07/2001

Div 11/05/01

View PDF (1 pages)

01/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

02/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/04/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

23/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

25/02/2001

Particulars of mortgage/charge

View PDF (9 pages)

25/02/2001

Particulars of mortgage/charge

View PDF (9 pages)

19/02/2001

Particulars of mortgage/charge

View PDF (9 pages)

19/02/2001

Particulars of mortgage/charge

View PDF (9 pages)

19/02/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/02/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/02/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/02/2001

Resolutions

View PDF (2 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2001

Particulars of contract relating to shares

View PDF (3 pages)

01/02/2001

Ad 22/08/00--------- £ si 3749@1=3749 £ ic 3750/7499

View PDF (2 pages)

19/09/2000

Ad 22/08/00--------- £ si 3749@1=3749 £ ic 1/3750

View PDF (2 pages)

25/08/2000

Particulars of mortgage/charge

View PDF (6 pages)

16/08/2000

Memorandum and Articles of Association

View PDF (12 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

Registered office changed on 11/08/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/08/2000

Nc inc already adjusted 05/07/00

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10/08/2000

Resolutions

View PDF (1 pages)

25/06/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Nominee Director	26/06/2000 - 05/07/2000	2783
Skelton, Robert John	Director	26/03/2002 - 21/05/2004	13
Tregarthen, Neil	Director	18/05/2004 - 23/06/2004	12
Smith, Anthony James	Director	05/07/2000 - 03/12/2002	32
Goadby, David John	Director	12/01/2007 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About SPRINGMEDE LIMITED

SPRINGMEDE LIMITED is an(a) Dissolved company incorporated on 25/06/2000 with the registered office located at Sixth Floor Grafton Tower, Stamford New Road, Altrincham, Cheshire WA14 1DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPRINGMEDE LIMITED?

SPRINGMEDE LIMITED is currently Dissolved. It was registered on 25/06/2000 and dissolved on 07/10/2010.

Where is SPRINGMEDE LIMITED located?

SPRINGMEDE LIMITED is registered at Sixth Floor Grafton Tower, Stamford New Road, Altrincham, Cheshire WA14 1DQ.

What is the latest filing for SPRINGMEDE LIMITED?

The latest filing was on 07/10/2010: Final Gazette dissolved following liquidation.