SOUTHDOWN GROUP LTD


Registered number: 02881928
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Name: SOUTHDOWN GROUP LTD
SOUTHDOWN GROUP LIMITED
Address: 15 HILLSBOROUGH ROAD, OXFORD, ENGLAND, OX4 3SL
Incorporation Date: 1993-12-17

Company status: Dissolved


Company Documents

date name form type
2018-05-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-16 NOTICE OF COMPLETION OF WINDING UP L64.07
2017-06-07 ORDER OF COURT TO WIND UP COCOMP
2016-06-21 FIRST GAZETTE GAZ1
2016-07-20 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-03-31 FIRST GAZETTE GAZ1
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-01 DISS40 (DISS40(SOAD)) DISS40
2015-06-03 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2014-01-17 28/11/13 FULL LIST AR01
2014-07-28 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM14 VICARAGE CLOSELITTLEMOREOX4 4PL AD01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-28 APPOINTMENT TERMINATED, SECRETARY JENNIFER FOX TM02
2014-06-05 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRINGTON-MILLER TM01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-05 APPOINTMENT TERMINATED, DIRECTOR JENNIFER FOX TM01
2012-12-06 28/11/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-11 28/11/10 FULL LIST AR01
2011-12-06 28/11/11 FULL LIST AR01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS MILLER / 29/12/2009 CH01
2009-12-30 28/11/09 FULL LIST AR01
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN BARRINGTON FOX / 29/12/2009 CH01
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BARRINGTON-MILLER / 29/12/2009 CH01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-12 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2008-12-12 APPOINTMENT TERMINATED DIRECTOR ANGELA MILLER 288b
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-09 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363s
2007-11-29 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-25 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AAMD
2004-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-30 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363s
2003-10-22 NEW SECRETARY APPOINTED 288a
2003-10-08 SECRETARY RESIGNED 288b
2003-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2003-10-08 REGISTERED OFFICE CHANGED ON 08/10/03 FROM:14 VICARAGE CLOSELITTLEMOREOX4 4PL 287
2003-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-06 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS 363s
2003-11-12 DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-02 REGISTERED OFFICE CHANGED ON 02/07/03 FROM:BOX 145SOUTH PARKSEVENOAKSKENT TN15 0ZL 287
2002-01-02 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS 363s
2002-09-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2002-12-16 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS 363s
2001-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 AA
2001-02-19 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS 363s
2000-04-11 FULL ACCOUNTS MADE UP TO 31/12/98 AA
2000-02-14 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS 363s
1999-01-04 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS 363s
1998-11-04 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-03-27 COMPANY NAME CHANGEDSOUTHDOWN RESIDENTIAL HOMES LIMITEDCERTIFICATE ISSUED ON 30/03/98 CERTNM
1998-11-04 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1998-01-21 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS 363s
1997-03-25 FULL ACCOUNTS MADE UP TO 31/12/95 AA

Last update: 2019-06-15 13:23:47