AHL SOUTHFIELDS TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 02/01/152 January 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2014 |
| 23/07/1423 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2014 |
| 27/02/1427 February 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 17/02/1417 February 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 29/01/1429 January 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ORCHIN |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GILES MACKAY |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 06/01/146 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ORCHIN / 26/11/2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ORCHIN / 06/11/2013 |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1327 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/03/1227 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK NEWELL |
| 25/03/1125 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/06/107 June 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 26/03/1026 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 08/09/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH COX |
| 03/04/093 April 2009 | DIRECTOR APPOINTED DAVID ORCHIN |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR VIVIAN ROSSER |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 01/11/2007 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/08/0728 August 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/08/0728 August 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company