SOUTHLEIGH PROCESS LTD


Registered number: 05293347
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Name: SOUTHLEIGH PROCESS LTD
SOUTHLEIGH PROCESS LIMITED
Address: 2 THORPE WAY, WOOTTON, BEDFORD, ENGLAND, MK43 9ES
Incorporation Date: 2004-11-22

Company status: Dissolved


Company Documents

date name form type
2022-04-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-04-11 APPLICATION FOR STRIKING-OFF DS01
2022-07-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-03 CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES CS01
2021-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-08-06 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM22 DAVY HOUSECHARRINGTON PLACEST ALBANSHERTSAL1 3FL AD01
2020-08-05 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-12-16 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES CS01
2019-11-03 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES CS01
2019-08-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-07-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-11-14 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES CS01
2017-07-12 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-03 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES CS01
2016-08-24 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-23 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2015-11-22 22/11/15 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-01-09 APPOINTMENT TERMINATED, SECRETARY CECILE FRANCKINIOULLE TM02
2014-01-09 22/11/13 FULL LIST AR01
2014-12-10 22/11/14 FULL LIST AR01
2014-08-11 30/11/13 TOTAL EXEMPTION SMALL AA
2013-12-01 APPOINTMENT TERMINATED, SECRETARY CECILE FRANCKINIOULLE TM02
2013-07-23 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-01 SECRETARY APPOINTED MS THANIDA PROCTOR AP03
2012-11-27 22/11/12 FULL LIST AR01
2012-04-16 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-24 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-25 22/11/11 FULL LIST AR01
2010-12-08 22/11/10 FULL LIST AR01
2010-09-07 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HA6 1UA MCCLYMONT / 07/12/2009 CH01
2009-12-08 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM8 KEMPS DRIVENORTHWOOD LONDONMIDDEXHA6 1UA AD01
2009-08-25 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-08 22/11/09 FULL LIST AR01
2008-11-25 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCCLYMONT / 25/11/2008 288c
2008-11-25 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2008-07-02 30/11/07 TOTAL EXEMPTION SMALL AA
2007-04-20 SECRETARY RESIGNED 288b
2007-04-12 NEW DIRECTOR APPOINTED 288a
2007-04-29 REGISTERED OFFICE CHANGED ON 29/04/07 FROM:7 LIMEWOOD WAYLEEDSWEST YORKSHIRELS14 1AB 287
2007-04-20 DIRECTOR RESIGNED 288b
2007-04-29 NEW SECRETARY APPOINTED 288a
2007-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-27 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2006-11-23 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363a
2006-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-07-13 DIRECTOR RESIGNED 288b
2005-11-24 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363a
2005-02-03 DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-01 NEW DIRECTOR APPOINTED 288a
2004-12-02 S366A DISP HOLDING AGM 22/11/04 ELRES
2004-11-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-10-25 23:17:54