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Southwood Systems Limited

Documents

Total Documents115
Total Pages474

Filing History

30 January 2018Final Gazette dissolved via voluntary strike-off
14 November 2017First Gazette notice for voluntary strike-off
14 November 2017First Gazette notice for voluntary strike-off
7 November 2017Application to strike the company off the register
7 November 2017Application to strike the company off the register
12 October 2017Total exemption small company accounts made up to 31 March 2017
12 October 2017Total exemption small company accounts made up to 31 March 2017
31 May 2017Previous accounting period extended from 31 October 2016 to 31 March 2017
31 May 2017Previous accounting period extended from 31 October 2016 to 31 March 2017
16 October 2016Confirmation statement made on 5 October 2016 with updates
16 October 2016Confirmation statement made on 5 October 2016 with updates
5 May 2016Total exemption small company accounts made up to 31 October 2015
5 May 2016Total exemption small company accounts made up to 31 October 2015
31 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
31 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
29 May 2015Total exemption small company accounts made up to 31 October 2014
29 May 2015Total exemption small company accounts made up to 31 October 2014
20 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
9 May 2014Total exemption small company accounts made up to 31 October 2013
9 May 2014Total exemption small company accounts made up to 31 October 2013
9 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
9 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
9 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
23 January 2013Total exemption small company accounts made up to 31 October 2012
23 January 2013Total exemption small company accounts made up to 31 October 2012
21 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
21 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
21 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
8 May 2012Total exemption small company accounts made up to 31 October 2011
8 May 2012Total exemption small company accounts made up to 31 October 2011
12 October 2011Annual return made up to 5 October 2011 with a full list of shareholders
12 October 2011Annual return made up to 5 October 2011 with a full list of shareholders
12 October 2011Annual return made up to 5 October 2011 with a full list of shareholders
7 February 2011Total exemption small company accounts made up to 31 October 2010
7 February 2011Total exemption small company accounts made up to 31 October 2010
14 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
14 October 2010Register inspection address has been changed
14 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
14 October 2010Register inspection address has been changed
14 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
17 February 2010Total exemption small company accounts made up to 31 October 2009
17 February 2010Total exemption small company accounts made up to 31 October 2009
13 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
13 October 2009Director's details changed for Michael Worts on 13 October 2009
13 October 2009Director's details changed for Michael Worts on 13 October 2009
13 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
13 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
17 September 2009Total exemption full accounts made up to 31 October 2008
17 September 2009Total exemption full accounts made up to 31 October 2008
29 October 2008Return made up to 05/10/08; full list of members
29 October 2008Return made up to 05/10/08; full list of members
6 March 2008Total exemption small company accounts made up to 31 October 2007
6 March 2008Total exemption small company accounts made up to 31 October 2007
29 October 2007Return made up to 05/10/07; full list of members
29 October 2007Return made up to 05/10/07; full list of members
15 January 2007Total exemption small company accounts made up to 31 October 2006
15 January 2007Total exemption small company accounts made up to 31 October 2006
23 October 2006Return made up to 05/10/06; full list of members
23 October 2006Return made up to 05/10/06; full list of members
17 March 2006Total exemption small company accounts made up to 31 October 2005
17 March 2006Total exemption small company accounts made up to 31 October 2005
21 October 2005Return made up to 05/10/05; full list of members
21 October 2005Return made up to 05/10/05; full list of members
6 January 2005Total exemption small company accounts made up to 31 October 2004
6 January 2005Total exemption small company accounts made up to 31 October 2004
30 September 2004Return made up to 05/10/04; full list of members
30 September 2004Return made up to 05/10/04; full list of members
10 December 2003Total exemption small company accounts made up to 31 October 2003
10 December 2003Total exemption small company accounts made up to 31 October 2003
1 October 2003Return made up to 05/10/03; full list of members
1 October 2003Return made up to 05/10/03; full list of members
2 March 2003Total exemption small company accounts made up to 31 October 2002
2 March 2003Total exemption small company accounts made up to 31 October 2002
8 October 2002Return made up to 05/10/02; full list of members
8 October 2002Return made up to 05/10/02; full list of members
10 May 2002Total exemption small company accounts made up to 31 October 2001
10 May 2002Total exemption small company accounts made up to 31 October 2001
15 October 2001Return made up to 05/10/01; full list of members
15 October 2001Return made up to 05/10/01; full list of members
22 February 2001Accounts for a small company made up to 31 October 2000
22 February 2001Accounts for a small company made up to 31 October 2000
10 January 2001Registered office changed on 10/01/01 from: church view bullington lane, barton stacey, winchester, hampshire SO21 3RF
10 January 2001Director's particulars changed
10 January 2001Director's particulars changed
10 January 2001Secretary's particulars changed
10 January 2001Registered office changed on 10/01/01 from: church view bullington lane, barton stacey, winchester, hampshire SO21 3RF
10 January 2001Secretary's particulars changed
12 October 2000Return made up to 13/10/00; full list of members
12 October 2000Return made up to 13/10/00; full list of members
31 August 2000Accounts for a small company made up to 31 October 1999
31 August 2000Accounts for a small company made up to 31 October 1999
10 February 2000Director's particulars changed
10 February 2000Registered office changed on 10/02/00 from: 73 hartfield crescent, wimbledon, london, SW19 3RZ
10 February 2000Director's particulars changed
10 February 2000Secretary's particulars changed
10 February 2000Secretary's particulars changed
10 February 2000Registered office changed on 10/02/00 from: 73 hartfield crescent, wimbledon, london, SW19 3RZ
4 November 1999Return made up to 13/10/99; full list of members
4 November 1999Return made up to 13/10/99; full list of members
8 December 1998New secretary appointed
8 December 1998Ad 30/11/98--------- £ si 99@1=99 £ ic 1/100
8 December 1998New director appointed
8 December 1998New secretary appointed
8 December 1998New director appointed
8 December 1998Ad 30/11/98--------- £ si 99@1=99 £ ic 1/100
4 December 1998Secretary resigned
4 December 1998Director resigned
4 December 1998Registered office changed on 04/12/98 from: 159 spendmore lane, coppull, chorley, lancashire PR7 5BY
4 December 1998Director resigned
4 December 1998Secretary resigned
4 December 1998Registered office changed on 04/12/98 from: 159 spendmore lane, coppull, chorley, lancashire PR7 5BY
13 October 1998Incorporation
13 October 1998Incorporation
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