SOUTHEATH LIMITED


Registered number: 03113713
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Name: SOUTHEATH LIMITED
SOUTHEATH LTD
Address: PARK HALL MANOR PARK HALL ESTATE, LITTLE HAYFIELD, HIGH PEAK, ENGLAND, SK22 2NN
Incorporation Date: 1995-10-13

Company status: Dissolved


Company Documents

date name form type
2018-06-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-23 APPLICATION FOR STRIKING-OFF DS01
2017-11-21 REGISTERED OFFICE CHANGED ON 21/11/2017 FROMWOODVILLE CALF HILL ROADTHONGSBRIDGEHOLMFIRTHWEST YORKSHIREHD9 3UBENGLAND AD01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-21 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES CS01
2016-08-12 REGISTERED OFFICE CHANGED ON 12/08/2016 FROMHOLLIN HALL HOTEL JACKSON LANEKERRIDGEMACCLESFIELDCHESHIRESK10 5BG AD01
2016-09-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031137130009 MR04
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031137130010 MR04
2016-10-18 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES CS01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-19 13/10/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-27 13/10/14 FULL LIST AR01
2014-02-18 REGISTRATION OF A CHARGE / CHARGE CODE 031137130010 MR01
2014-02-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2014-02-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2014-02-18 REGISTRATION OF A CHARGE / CHARGE CODE 031137130009 MR01
2013-12-22 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANTONY ELLIS / 01/10/2013 CH03
2013-02-23 DISS40 (DISS40(SOAD)) DISS40
2013-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MR KRIS HAROLD LAURENCE CLAYTON / 30/09/2012 CH01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY ELLIS / 01/10/2013 CH01
2013-02-19 FIRST GAZETTE GAZ1
2013-02-21 13/10/12 FULL LIST AR01
2013-12-23 13/10/13 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-27 13/10/11 FULL LIST AR01
2010-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY ELLIS / 13/10/2009 CH01
2010-12-29 13/10/10 FULL LIST AR01
2010-01-02 13/10/09 FULL LIST AR01
2010-02-23 ALTER ARTICLES 15/09/2008 RES01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MR KRIS HAROLD LAURENCE CLAYTON / 13/10/2009 CH01
2009-09-09 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS 363a
2009-08-07 DIRECTOR'S CHANGE OF PARTICULARS / KRIS CLAYTON / 07/08/2009 288c
2009-09-09 LOCATION OF DEBENTURE REGISTER 190
2009-09-09 REGISTERED OFFICE CHANGED ON 09/09/2009 FROMHOLLIN HALLJACKSON LANE, BOLLINGTONMACCLESFIELDCHESHIRESK10 5BG 287
2009-09-09 LOCATION OF REGISTER OF MEMBERS 353
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-09-25 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2008-09-26 APPOINTMENT TERMINATED SECRETARY EILEEN DRAPER 288b
2008-05-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-08-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-05-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-09-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2008-09-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 395
2008-09-26 APPOINTMENT TERMINATED DIRECTOR JONATHON HAWKINS 288b
2008-09-26 DIRECTOR AND SECRETARY APPOINTED STEVEN ANTHONY ELLIS 288a
2008-09-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-09-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 403a
2008-09-26 DIRECTOR APPOINTED KRIS HAROLD LAURENCE CLAYTON 288a
2008-09-26 APPOINTMENT TERMINATED DIRECTOR PAUL HAWKINS 288b
2008-09-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2007-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-11-13 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS 363s

Last update: 2020-04-28 21:36:40