OLDFIELDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM GREENCORE GROUP UK CENTRE MIDLAND, BARLBOROUGH LINKS WAY BUSINESS PARK BARLBOROUGH S43 4XA |
| 21/05/1521 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/05/1521 May 2015 | DECLARATION OF SOLVENCY |
| 21/05/1521 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 28/07/1428 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 18/10/1318 October 2013 | ALTER ARTICLES 14/10/2013 |
| 18/10/1318 October 2013 | ARTICLES OF ASSOCIATION |
| 19/08/1319 August 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 198 |
| 19/08/1319 August 2013 | REDUCE ISSUED CAPITAL 19/08/2013 |
| 19/08/1319 August 2013 | SOLVENCY STATEMENT DATED 19/08/13 |
| 19/08/1319 August 2013 | STATEMENT BY DIRECTORS |
| 24/07/1324 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR. ALAN RICHARD WILLIAMS |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MS JOLENE ANNA GACQUIN |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 26/01/1126 January 2011 | SECRETARY APPOINTED MR MICHAEL EVANS |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BARRATT |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MS DIANE WALKER |
| 26/07/1026 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED CONOR O'LEARY |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED MICHAEL EVANS |
| 06/08/096 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 |
| 21/04/0921 April 2009 | AUDITOR'S RESIGNATION |
| 21/01/0921 January 2009 | DIRECTOR'S PARTICULARS CAROLINE BERGIN |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 09/10/079 October 2007 | AUDITOR'S RESIGNATION |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: GREENCORE GROUP UK CENTRE MIDLANDS WAY BARLBOROUGH LINKS BUSINESS PARK BARLBOROUGH CHESTERFIELD S43 4XA |
| 01/08/071 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: GREENCORE SANDWICHES MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE S80 2RS |
| 21/08/0621 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: UNIT F PROLOGIS BUSINESS PARK TWELVE TREES CRESCENT LONDON E3 3JG |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | NC INC ALREADY ADJUSTED 19/02/04 |
| 09/03/049 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/07/03 |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | COMPANY NAME CHANGED MICHAEL JENKINS LIMITED CERTIFICATE ISSUED ON 06/05/03; RESOLUTION PASSED ON 29/04/03 |
| 25/03/0325 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/09/02 |
| 08/04/028 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | AMENDING 882 ALLOT DATE 14/7/00 |
| 24/07/0024 July 2000 | S-DIV 14/07/00 |
| 24/07/0024 July 2000 | VARYING SHARE RIGHTS AND NAMES 14/07/00 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | ADOPT ARTICLES 14/07/00 |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 01/04/98 |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 02/04/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: G OFFICE CHANGED 01/10/97 FOOD PRODUCTION CENTRE TWELVETREES CRESCENT BROMLEY BY BOW LONDON E3 3JH |
| 05/06/975 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/975 June 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: G OFFICE CHANGED 12/05/97 29, BERNARD ROAD, RANGE MOOR IND., EST., LONDON, N15 4NE. |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 03/01/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/10/9314 October 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 27/05/9327 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9321 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/03/923 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 22/01/9222 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9124 July 1991 | ACCOUNTING REF. DATE SHORT FROM 17/11 TO 31/12 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/10/8911 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8918 July 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: G OFFICE CHANGED 18/07/89 7 OLDFIELD MEWS HORNSEY LANE LONDON N6 5XA |
| 26/01/8926 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 17/11 |
| 30/12/8630 December 1986 | CERTIFICATE OF INCORPORATION |
| 30/12/8630 December 1986 | CERTIFICATE OF INCORPORATION |
| 30/12/8630 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/8629 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8629 December 1986 | REGISTERED OFFICE CHANGED ON 29/12/86 FROM: G OFFICE CHANGED 29/12/86 17 WIDEGATE STREET LONDON E1 7HP |
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