SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/11/1220 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/129 November 2012 | APPLICATION FOR STRIKING-OFF |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR DAVID CHARLES LOVETT |
| 03/09/123 September 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 27/06/1227 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.PR003188 |
| 06/12/116 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN |
| 06/11/116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR |
| 29/10/1129 October 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/03/1120 March 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH |
| 20/03/1120 March 2011 | SECRETARY APPOINTED MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER |
| 12/11/1012 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 24/05/1024 May 2010 | ENTER AGREEMENTS 14/05/2010 |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 07/01/107 January 2010 | APPOINT PERSON AS DIRECTOR |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SMITH / 07/01/2010 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACINTOSH |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JANETTE MALHAM |
| 11/11/0911 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MALHAM / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAMMA FOULKES / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MACINTOSH / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID MCLEISH / 27/10/2009 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MALHAM / 01/09/2009 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAULINE MCKEEVER |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MICHAEL MACINTOSH |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED WILLIAM JAMES BUCHAN |
| 14/11/0814 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM COLVIN |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED RICHARD NEIL MIDMER |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED KAMMA FOULKES |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR JASON LOCK |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR JASON LOCK |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SIZER |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: G OFFICE CHANGED 20/11/06 SOUTHGATE HOUSE, ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH |
| 20/11/0620 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0620 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 BLOCK A UPPER GROUND FLOOR DUKES COURT DUKE STREET WOKING GU21 5BH |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | Resolutions |
| 11/08/0511 August 2005 | FACILITY AGREEMENT 27/05/05 |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | COMPANY NAME CHANGED HIGHFIELD OPERATIONS (NO 2) LIMI TED CERTIFICATE ISSUED ON 10/06/05 |
| 08/06/058 June 2005 | NC INC ALREADY ADJUSTED 20/04/05 |
| 01/06/051 June 2005 | NC INC ALREADY ADJUSTED 20/04/05 |
| 01/06/051 June 2005 | � NC 1000/401000 20/04 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | APP ASSIST DOCS 20/04/05 |
| 11/05/0511 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0415 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 4 QUAY WALLS BERWICK UPON TWEED TD15 1AB |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01 |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: G OFFICE CHANGED 27/11/00 WINTERHILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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