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Company Name: SPRINGSWOOD LIMITED

Company Type:

Limited Company

Company No:

04125482

Company Address:

SPRINGSWOOD LIMITED
Millshaw Ring Road
Beeston
LEEDS
LS11 8EG


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SPRINGSWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own27/06/2005169
Abstract of receipt and payments in receivership02/07/20053.6
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
225 - Change of Accounting Referenc19/11/2001225
SRES13 - Other resolution - special resolution17/01/2005SRES13
Directions to defer dissolution22/02/1998L64.06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Notice to Official Receiver of winding-up order29/08/20034.13
AUDS - Auditor's statement27/10/2001AUDS
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Capital/bonus issue18/04/1994RES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
363a - Annual Return22/10/1999363a
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Notice of closure of a place of business of an oversea company11/04/1996CENT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
12 - Declaration on application for registration26/03/200412
Confirmation of dissolution25/11/1996RES09
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Other resolution - ordinary resolution07/08/1997ORES13
DO1 - Notice of disqualification of an indi03/07/2002DO1
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
363x - Annual Return02/04/2003363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
L64.01 - Early dissolution request24/02/2001L64.01
694(4)(b) - Statement of name04/12/1993694(4)(b)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Declaration on application for registration30/11/199512
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
RES16 - Redemption of shares11/09/1999RES16
Notice of disqualification of an individual01/12/2005DO1
169 - Return by a company purchasing its own29/05/2000169
2.6 - Notice of Administration Order26/07/19982.6
3.7 - Notice of Administrative Receiver's death06/01/20013.7
2.20 - Notice of variation of Administration Order19/05/20062.20
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
652A - Application for striking off21/07/1995652A
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Instrument issued under Section 244(5)04/10/1997COAD
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Return of final meeting in members' voluntary winding-up08/07/20004.71
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
AUDR - Auditor's report31/01/1997AUDR
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Administrative Receiver's report09/10/20023.10
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Notice of final meeting of creditors22/11/19964.43
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Notice of intention to carry on business as an investment company16/04/2002266(1)
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
F14 - Notice of wind up08/01/1999F14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
AUDR - Auditor's report15/07/1999AUDR
EEIG6 - Statement of name17/09/1993EEIG6
DO1 - Notice of disqualification of an indi12/06/2002DO1
363b - Annual Return07/05/2000363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
694(4)(b) - Statement of name24/11/1995694(4)(b)
BS - Balance sheet28/07/2001BS
Financial assistance in shares acquisition - written resolution06/07/1993WRES07