SOUTHALL ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | STRUCK OFF AND DISSOLVED |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 13/05/0913 May 2009 | STATEMENT BY DIRECTORS |
| 13/05/0913 May 2009 | SOLVENCY STATEMENT DATED 04/05/09 |
| 13/05/0913 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0913 May 2009 | MEMORANDUM OF CAPPITAL - PROCESSED 13/05/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: GISTERED OFFICE CHANGED ON 16/01/2009 FROM C/O GRANT THORNTON UK LLP 30 HOUNDS GATE NOTTINGHAM NG1 7DH |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: G OFFICE CHANGED 08/12/04 22/26 CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5HQ |
| 17/03/0417 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | � IC 60004/10000 16/04/02 � SR 8334@6=50004 |
| 30/04/0230 April 2002 | REDEMPTION OF SHARES 16/04/02 |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | AUDITOR'S RESIGNATION |
| 20/03/0020 March 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: G OFFICE CHANGED 20/11/98 GROOMES COTTAGE KNEETON ROAD EAST BRIDGEFORD NOTTINGHAM NG13 8PH |
| 23/02/9823 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | � IC 70000/60004 20/08/97 � SR 1666@6=9996 |
| 19/09/9719 September 1997 | REDEMPTION OF SHARES 20/08/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | ALTER MEM AND ARTS 27/06/96 |
| 05/07/965 July 1996 | CONVE 27/06/96 |
| 05/07/965 July 1996 | ADOPT MEM AND ARTS 27/06/96 |
| 05/07/965 July 1996 | ALTER MEM AND ARTS 27/06/96 |
| 01/03/961 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/02/9612 February 1996 | |
| 12/02/9612 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: G OFFICE CHANGED 12/02/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/02/9612 February 1996 | |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9631 January 1996 | Incorporation |
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