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SOUTHTEC LIMITED

Company number 02663564

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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)
24 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2016 AD01 Registered office address changed from North Barn Village Street Pickworth Sleaford Lincolnshire NG34 0TD to 2 Axon Commerce Road Lynchwood Peterborough PE2 6LR on 17 March 2016
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
17 Mar 2016 4.70 Declaration of solvency
02 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
10 Sep 2015 CH01 Director's details changed for Mr Jeremy Paul Morley on 10 September 2015
10 Sep 2015 AD01 Registered office address changed from Flat 5 the Pines 1C Foxholes Road Bournemouth BH6 3BX to North Barn Village Street Pickworth Sleaford Lincolnshire NG34 0TD on 10 September 2015
07 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
28 Nov 2014 TM02 Termination of appointment of Zoe Anne Morley as a secretary on 14 May 2014
28 Nov 2014 TM02 Termination of appointment of Zoe Anne Morley as a secretary on 14 May 2014
15 Aug 2014 CH03 Secretary's details changed for Miss Zoe Anne Morley on 14 May 2014
15 Aug 2014 TM01 Termination of appointment of Paula Jane Morley as a director on 30 April 2014
02 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 2
01 Dec 2013 CH01 Director's details changed for Mr Jeremy Paul Morley on 1 March 2013
15 Jul 2013 AD01 Registered office address changed from 11 Blanchard Close Woodley Reading Berkshire RG5 4XQ United Kingdom on 15 July 2013
13 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mr Jeremy Paul Morley on 14 November 2012
07 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 CH01 Director's details changed for Mrs Paula Jane Morley on 26 January 2012