About

Registered Number: 03111788
Date of Incorporation: 10/10/1995 (28 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 24/11/2018 (5 years and 5 months ago)
Registered Address: Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

 

Southfields Ltd was founded on 10 October 1995, it's status at Companies House is "Dissolved". We do not know the number of employees at the organisation. The companies directors are Cockin, Philip Irwin, Mcgahey, Duncan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCKIN, Philip Irwin 07 July 1997 - 1
Secretary Name Appointed Resigned Total Appointments
MCGAHEY, Duncan 09 November 2010 30 March 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 November 2018
LIQ13 - N/A 24 August 2018
LIQ03 - N/A 23 August 2017
RESOLUTIONS - N/A 25 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 July 2016
AD01 - Change of registered office address 07 July 2016
4.70 - N/A 01 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 01 July 2016
AA - Annual Accounts 26 May 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 21 October 2015
TM02 - Termination of appointment of secretary 06 August 2015
AD01 - Change of registered office address 06 August 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 29 October 2014
CH01 - Change of particulars for director 29 October 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 15 December 2011
AD01 - Change of registered office address 18 October 2011
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 10 January 2011
AP03 - Appointment of secretary 15 November 2010
TM02 - Termination of appointment of secretary 15 November 2010
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 26 October 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 17 October 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 14 October 2002
225 - Change of Accounting Reference Date 01 October 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 28 October 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 29 October 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 27 October 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 22 October 1997
MEM/ARTS - N/A 25 July 1997
RESOLUTIONS - N/A 22 July 1997
RESOLUTIONS - N/A 22 July 1997
RESOLUTIONS - N/A 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1997
123 - Notice of increase in nominal capital 22 July 1997
363s - Annual Return 16 December 1996
RESOLUTIONS - N/A 27 March 1996
288 - N/A 12 March 1996
288 - N/A 23 February 1996
RESOLUTIONS - N/A 18 February 1996
RESOLUTIONS - N/A 18 February 1996
RESOLUTIONS - N/A 18 February 1996
RESOLUTIONS - N/A 18 February 1996
RESOLUTIONS - N/A 18 February 1996
RESOLUTIONS - N/A 18 February 1996
RESOLUTIONS - N/A 18 February 1996
RESOLUTIONS - N/A 18 February 1996
RESOLUTIONS - N/A 18 February 1996
RESOLUTIONS - N/A 18 February 1996
MEM/ARTS - N/A 18 February 1996
123 - Notice of increase in nominal capital 18 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1996
MEM/ARTS - N/A 18 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 February 1996
287 - Change in situation or address of Registered Office 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
CERTNM - Change of name certificate 20 December 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
287 - Change in situation or address of Registered Office 18 October 1995
NEWINC - New incorporation documents 10 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.