OLDFIELD'S RESTAURANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/11/127 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/08/127 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/09/1129 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2011:LIQ. CASE NO.1 |
| 23/09/1023 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/09/1023 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009551,00002100 |
| 23/09/1023 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM G FLOOR MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LF |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0923 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/09 FROM: 18 CLAYPATH DURHAM DH1 1RH |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/082 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 9 OSBORNE ROAD JESMOND NEWCASTLE NE2 2AE |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/066 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0523 February 2005 | NC INC ALREADY ADJUSTED 12/09/04 |
| 23/02/0523 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0415 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 01/02/041 February 2004 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/02/04 |
| 18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 7 THE BANK BARNARD CASTLE COUNTY DURHAM DL12 8PH |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0217 September 2002 | Incorporation |
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