- Company Overview for SOUTHERNWOOD HOMES LIMITED (03797370)
- Filing history for SOUTHERNWOOD HOMES LIMITED (03797370)
- People for SOUTHERNWOOD HOMES LIMITED (03797370)
- Charges for SOUTHERNWOOD HOMES LIMITED (03797370)
- Insolvency for SOUTHERNWOOD HOMES LIMITED (03797370)
- More for SOUTHERNWOOD HOMES LIMITED (03797370)
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) |
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26 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Mar 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 16 August 2013 | |
24 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 16 August 2012 | |
26 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
26 Aug 2011 | 4.20 | Statement of affairs with form 4.19 | |
26 Aug 2011 | RESOLUTIONS |
Resolutions
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16 Aug 2011 | AD01 | Registered office address changed from Portland House 11-13 Station Road Kettering Northants NN15 7HH on 16 August 2011 | |
16 May 2011 | TM02 | Termination of appointment of Lee Turner as a secretary | |
10 May 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 | |
20 Apr 2011 | AR01 |
Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-04-20
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30 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
13 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 Mar 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
10 Mar 2010 | AD02 | Register inspection address has been changed | |
13 Jul 2009 | 288c | Secretary's change of particulars / lee turner / 13/07/2009 | |
31 Mar 2009 | 288c | Director's change of particulars / peter marten / 01/01/2009 | |
12 Mar 2009 | 363a | Return made up to 01/02/09; full list of members | |
11 Nov 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
19 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
01 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
13 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
13 Feb 2008 | 288c | Director's particulars changed | |
17 Aug 2007 | 288a | New secretary appointed | |
17 Aug 2007 | 288b | Secretary resigned |