| Name: |
SOUTHDEAN LIMITED
SOUTHDEAN LTD |
| Address: | MERCER HOUSE, 15 HIGH STREET, REDBOURN, HERTS, AL3 7LE |
| Incorporation Date: | 2005-03-03 |
| date | name | form type |
| 2015-03-20 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-03-18 | APPOINTMENT TERMINATED, DIRECTOR DENNIS RIDGEWAY | TM01 |
| 2015-03-18 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | AA01 |
| 2015-04-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-04-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-05 | 03/03/14 NO MEMBER LIST | AR01 |
| 2013-03-06 | 03/03/13 NO MEMBER LIST | AR01 |
| 2013-09-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-05 | 03/03/12 NO MEMBER LIST | AR01 |
| 2012-10-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-10 | 03/03/11 NO MEMBER LIST | AR01 |
| 2011-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROMREDBOURNBURY WATERMILLREDBOURNBURY LANEST ALBANSHERTSAL3 6RS | AD01 |
| 2011-11-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-16 | 03/03/10 NO MEMBER LIST | AR01 |
| 2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS RIDGEWAY / 01/03/2010 | CH01 |
| 2010-03-15 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAMES / 01/03/2010 | CH03 |
| 2010-01-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GOSTWYCKE JAMES / 01/03/2010 | CH01 |
| 2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAMES / 01/03/2010 | CH01 |
| 2009-04-14 | ANNUAL RETURN MADE UP TO 03/03/09 | 363a |
| 2008-12-11 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-27 | APPOINTMENT TERMINATED DIRECTOR PETER SMITH | 288b |
| 2008-01-29 | COMPANY NAME CHANGEDREDBOURNBURY WATERMILL LIMITEDCERTIFICATE ISSUED ON 29/01/08 | CERTNM |
| 2008-02-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-06-10 | ANNUAL RETURN MADE UP TO 03/03/08 | 363a |
| 2007-03-26 | ANNUAL RETURN MADE UP TO 03/03/07 | 363a |
| 2007-12-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-03-10 | ANNUAL RETURN MADE UP TO 03/03/06 | 363a |
| 2006-10-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-22 | SECRETARY RESIGNED | 288b |
| 2005-03-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-03-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-04-27 | OFFICERS APPOINTMENTS 31/03/05 | RES13 |
| 2005-03-22 | DIRECTOR RESIGNED | 288b |
| 2005-04-27 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-27 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-07-04 06:36:02