OLDFIELD'S RESTAURANTS LIMITED

Company number 04537444 ·

Dissolved

40 filings

Date Filing
7 Nov 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
7 Aug 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
29 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2011:LIQ. CASE NO.1 View document
23 Sep 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
23 Sep 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009551,00002100 View document
23 Sep 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
7 Sep 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM G FLOOR MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LF View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Oct 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
30 Jan 2009 REGISTERED OFFICE CHANGED ON 30/01/09 FROM: 18 CLAYPATH DURHAM DH1 1RH View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
11 Feb 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 9 OSBORNE ROAD JESMOND NEWCASTLE NE2 2AE View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Nov 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
30 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2007 DIRECTOR RESIGNED View document
15 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Oct 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jan 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Jan 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jan 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Nov 2005 NEW SECRETARY APPOINTED View document
17 Oct 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
21 Mar 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Feb 2005 NC INC ALREADY ADJUSTED 12/09/04 View document
23 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Oct 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2004 NEW DIRECTOR APPOINTED View document
19 Apr 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
19 Apr 2004 SECRETARY RESIGNED View document
1 Feb 2004 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/02/04 View document
18 May 2003 REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 7 THE BANK BARNARD CASTLE COUNTY DURHAM DL12 8PH View document
17 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Sep 2002 Incorporation View document