MARK OLDFIELD CONSULTING LTD

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Company Documents

DateDescription
04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM MASTERS HOUSE, 13 HIGH STREET CLOPHILL BEDFORD BEDFORDSHIRE MK45 4AB

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29/11/1829 November 2018 SPECIAL RESOLUTION TO WIND UP

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29/11/1829 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/11/1829 November 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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20/11/1520 November 2015 SAIL ADDRESS CREATED

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20/11/1520 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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20/11/1520 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JACKSON OLDFIELD / 30/11/2014

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CHRISTINE OLDFIELD / 30/11/2014

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM C/O BARBARA M THOMPSON SUMMERDALE HEAD DYKE LANE PILLING PRESTON LANCASHIRE PR3 6SJ

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20/11/1420 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 46 FALCONERS FIELD HARPENDEN HERTFORDSHIRE AL5 3ET ENGLAND

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19/11/1319 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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