CHURCHFIELDS SPRING COMPANY LIMITED
| Status | LIQUIDATION |
| Company No. | 00417286 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 1946 |
| Age | 77 years, 8 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
CHURCHFIELDS SPRING COMPANY LIMITED is an liquidation private limited company with number 00417286. It was incorporated 77 years, 8 months, 27 days ago, on 14 August 1946. The company address is St James Building St James Building, Manchester, M1 6HT.
Company Fillings
Restoration order of court
Date: 21 Jul 2014
Category: Restoration
Type: AC92
Documents
Legacy
Date: 19 Dec 2005
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary statement of receipts and payments
Date: 19 Sep 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary members return of final meeting
Date: 19 Sep 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Accounts with accounts type dormant
Date: 09 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 06 May 2005
Category: Address
Type: 287
Description: Registered office changed on 06/05/05 from: doncasters PLC church mews 28-30 derby road melbourne derbyshire DE73 1FE
Documents
Liquidation voluntary declaration of solvency
Date: 04 May 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 04 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 04 May 2005
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 27 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Sep 2004
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/04; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Sep 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with accounts type dormant
Date: 06 Nov 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 29 Sep 2003
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/03; full list of members
Documents
Legacy
Date: 28 Nov 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Oct 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Oct 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 25 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/02; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Jul 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 21 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Feb 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Feb 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Feb 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Feb 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Oct 2001
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/01; full list of members
Documents
Legacy
Date: 28 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 23 Aug 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Resolution
Date: 17 Jul 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Apr 2001
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 20 Apr 2001
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 12 Oct 2000
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/00; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Aug 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 29 Sep 1999
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/99; no change of members
Documents
Accounts with accounts type dormant
Date: 15 Sep 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 17 Dec 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Dec 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Dec 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Dec 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Nov 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 25/01/99 to 31/12/98
Documents
Legacy
Date: 20 Oct 1998
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/98; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Oct 1998
Action Date: 25 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-25
Documents
Legacy
Date: 18 Sep 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 26/01/98 to 25/01/98
Documents
Legacy
Date: 27 Apr 1998
Category: Address
Type: 287
Description: Registered office changed on 27/04/98 from: quayside sandwell green rounds green road oldbury west midlands B69 2DG
Documents
Legacy
Date: 13 Feb 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/98 to 26/01/98
Documents
Accounts with accounts type dormant
Date: 24 Sep 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 11 Sep 1997
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/97; no change of members
Documents
Legacy
Date: 23 Sep 1996
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/96; no change of members
Documents
Accounts with accounts type dormant
Date: 14 May 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 23 Oct 1995
Category: Annual-return
Type: 363x
Description: Return made up to 12/09/95; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Jun 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 05 May 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 May 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 14 Oct 1994
Category: Annual-return
Type: 363x
Description: Return made up to 12/09/94; no change of members
Documents
Legacy
Date: 12 Oct 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 08 Sep 1994
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Legacy
Date: 06 Jun 1994
Category: Address
Type: 287
Description: Registered office changed on 06/06/94 from: upper church lane tipton west midlands DY4 9PA
Documents
Legacy
Date: 10 Feb 1994
Category: Annual-return
Type: 363x
Description: Return made up to 12/09/93; no change of members
Documents
Accounts with accounts type dormant
Date: 28 Nov 1993
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Certificate change of name company
Date: 18 Dec 1992
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed churchfields components LIMITED\certificate issued on 21/12/92
Documents
Legacy
Date: 13 Oct 1992
Category: Annual-return
Type: 363x
Description: Return made up to 12/09/92; full list of members
Documents
Accounts with accounts type dormant
Date: 14 Sep 1992
Action Date: 31 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-31
Documents
Certificate change of name company
Date: 09 Sep 1992
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed triplex translock LIMITED\certificate issued on 10/09/92
Documents
Accounts with accounts type dormant
Date: 13 Dec 1991
Action Date: 31 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-31
Documents
Legacy
Date: 16 Oct 1991
Category: Annual-return
Type: 363x
Description: Return made up to 12/09/91; full list of members
Documents
Certificate change of name company
Date: 01 Jul 1991
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed walsall spring and presswork com pany LIMITED\certificate issued on 02/07/91
Documents
Accounts with accounts type dormant
Date: 07 Feb 1991
Action Date: 31 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-31
Documents
Legacy
Date: 28 Sep 1990
Category: Annual-return
Type: 363
Description: Return made up to 12/09/90; full list of members
Documents
Legacy
Date: 19 Sep 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Accounts with accounts type dormant
Date: 16 Nov 1989
Action Date: 31 Mar 1989
Category: Accounts
Type: AA
Made up date: 1989-03-31
Documents
Legacy
Date: 16 Nov 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Nov 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Nov 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Nov 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Nov 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Nov 1989
Category: Annual-return
Type: 363
Description: Return made up to 23/08/89; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Dec 1988
Action Date: 31 Mar 1988
Category: Accounts
Type: AA
Made up date: 1988-03-31
Documents
Legacy
Date: 24 Oct 1988
Category: Annual-return
Type: 363
Description: Return made up to 17/08/88; full list of members
Documents
Accounts with accounts type full
Date: 26 Jan 1988
Action Date: 31 Mar 1987
Category: Accounts
Type: AA
Made up date: 1987-03-31
Documents
Legacy
Date: 16 Nov 1987
Category: Annual-return
Type: 363
Description: Return made up to 25/08/87; full list of members
Documents
Accounts with accounts type full
Date: 09 Jan 1987
Action Date: 31 Mar 1986
Category: Accounts
Type: AA
Made up date: 1986-03-31
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 17 Oct 1986
Category: Annual-return
Type: 363
Description: Return made up to 26/08/86; full list of members
Documents
Resolution
Date: 22 Apr 1965
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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