MARTIN OLDFIELD LIMITED

03825976
L ROWLAND & CO (RETAIL) LTD RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN WA7 3DJ

Documents

Documents
Date Category Description Pages
12 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
27 Nov 2018 gazette Gazette Notice Voluntary 1 Buy now
15 Nov 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2018 accounts Annual Accounts 3 Buy now
04 Oct 2017 officers Appointment of director (Mr Stephen William Anderson) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Paul Jonathan Smith) 1 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2017 accounts Annual Accounts 18 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
07 Apr 2016 accounts Annual Accounts 8 Buy now
25 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Nov 2015 officers Appointment of secretary (Michael Peter Blakeman) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (Bethan Oldfield) 1 Buy now
13 Nov 2015 officers Termination of appointment of director (John Martin Oldfield) 1 Buy now
13 Nov 2015 officers Termination of appointment of secretary (Bethan Oldfield) 1 Buy now
13 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2015 officers Appointment of director (Kevin Robert Hudson) 2 Buy now
13 Nov 2015 officers Appointment of director (Mr Paul Jonathan Smith) 2 Buy now
13 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2015 annual-return Annual Return 5 Buy now
19 Feb 2015 accounts Annual Accounts 8 Buy now
16 Feb 2015 capital Statement of capital (Section 108) 4 Buy now
16 Feb 2015 insolvency Solvency Statement dated 02/02/15 1 Buy now
16 Feb 2015 resolution Resolution 1 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
21 May 2014 accounts Annual Accounts 8 Buy now
07 Apr 2014 officers Change of particulars for secretary (Bethan Oldfield) 1 Buy now
07 Apr 2014 officers Change of particulars for director (John Martin Oldfield) 2 Buy now
07 Apr 2014 officers Change of particulars for director (Bethan Oldfield) 2 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
29 Apr 2013 accounts Annual Accounts 10 Buy now
18 Sep 2012 annual-return Annual Return 5 Buy now
06 Mar 2012 accounts Annual Accounts 7 Buy now
31 Aug 2011 annual-return Annual Return 5 Buy now
30 Mar 2011 accounts Annual Accounts 7 Buy now
25 Aug 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 accounts Annual Accounts 7 Buy now
26 Oct 2009 annual-return Annual Return 4 Buy now
24 Feb 2009 accounts Annual Accounts 8 Buy now
01 Sep 2008 annual-return Return made up to 16/08/08; full list of members 4 Buy now
01 Sep 2008 address Location of debenture register 1 Buy now
01 Sep 2008 address Location of register of members 1 Buy now
01 Sep 2008 address Registered office changed on 01/09/2008 from 19 high street johnstown wrexham clwyd LL14 2SN united kingdom 1 Buy now
01 Sep 2008 address Registered office changed on 01/09/2008 from 19 high street johnstown wrexham clwyd LL14 2SN 1 Buy now
01 Sep 2008 address Location of register of members 1 Buy now
10 Apr 2008 officers Appointment terminated secretary robert cole 1 Buy now
10 Apr 2008 officers Secretary appointed bethan eleri oldfield 2 Buy now
18 Mar 2008 accounts Annual Accounts 8 Buy now
11 Sep 2007 annual-return Return made up to 16/08/07; no change of members 7 Buy now
24 Apr 2007 accounts Annual Accounts 12 Buy now
19 Oct 2006 annual-return Return made up to 16/08/06; full list of members 7 Buy now
01 Mar 2006 accounts Annual Accounts 12 Buy now
06 Sep 2005 annual-return Return made up to 16/08/05; full list of members 7 Buy now
03 May 2005 accounts Annual Accounts 13 Buy now
13 Sep 2004 annual-return Return made up to 16/08/04; full list of members 7 Buy now
19 Mar 2004 accounts Annual Accounts 13 Buy now
27 Aug 2003 annual-return Return made up to 16/08/03; full list of members 7 Buy now
15 Aug 2003 miscellaneous Statement Of Affairs 11 Buy now
17 Jul 2003 capital Ad 05/04/03--------- £ si 1000@1=1000 £ ic 100/1100 2 Buy now
17 Jul 2003 resolution Resolution 1 Buy now
11 Jun 2003 accounts Annual Accounts 10 Buy now
09 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
22 Apr 2003 resolution Resolution 1 Buy now
22 Apr 2003 officers New director appointed 2 Buy now
22 Apr 2003 officers Director resigned 1 Buy now
22 Apr 2003 address Registered office changed on 22/04/03 from: the drug store gardden road, rhosllanerchrugog wrexham clwyd LL14 2EN 1 Buy now
06 Sep 2002 annual-return Return made up to 16/08/02; full list of members 7 Buy now
18 Jun 2002 accounts Annual Accounts 10 Buy now
24 Aug 2001 annual-return Return made up to 16/08/01; full list of members 6 Buy now
18 Jun 2001 accounts Annual Accounts 10 Buy now
22 Aug 2000 annual-return Return made up to 16/08/00; full list of members 6 Buy now
16 May 2000 officers New director appointed 2 Buy now
16 May 2000 officers New director appointed 2 Buy now
05 Nov 1999 officers Secretary resigned 1 Buy now
05 Nov 1999 officers Director resigned 1 Buy now
20 Sep 1999 address Registered office changed on 20/09/99 from: 39 king street wrexham clwyd LL11 1HR 1 Buy now
17 Sep 1999 officers Secretary resigned 1 Buy now
17 Sep 1999 officers New secretary appointed 2 Buy now
16 Aug 1999 incorporation Incorporation Company 15 Buy now