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Dale And Oldfield Limited

Documents

Total Documents108
Total Pages593

Filing History

18 June 2019Final Gazette dissolved via voluntary strike-off
2 April 2019First Gazette notice for voluntary strike-off
26 March 2019Application to strike the company off the register
26 February 2019Micro company accounts made up to 31 May 2018
10 September 2018Confirmation statement made on 3 September 2018 with no updates
28 February 2018Micro company accounts made up to 31 May 2017
10 October 2017Confirmation statement made on 3 September 2017 with no updates
10 October 2017Confirmation statement made on 3 September 2017 with no updates
25 January 2017Micro company accounts made up to 31 May 2016
25 January 2017Micro company accounts made up to 31 May 2016
26 November 2016Compulsory strike-off action has been discontinued
26 November 2016Compulsory strike-off action has been discontinued
25 November 2016Confirmation statement made on 3 September 2016 with updates
25 November 2016Confirmation statement made on 3 September 2016 with updates
22 November 2016First Gazette notice for compulsory strike-off
22 November 2016First Gazette notice for compulsory strike-off
19 February 2016Total exemption small company accounts made up to 31 May 2015
19 February 2016Total exemption small company accounts made up to 31 May 2015
5 September 2015Termination of appointment of David Dale as a director on 1 January 2015
5 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
5 September 2015Termination of appointment of David Dale as a director on 1 January 2015
5 September 2015Termination of appointment of David Dale as a director on 1 January 2015
5 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
5 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
17 November 2014Total exemption small company accounts made up to 31 May 2014
17 November 2014Total exemption small company accounts made up to 31 May 2014
29 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
29 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
29 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
11 February 2014Total exemption small company accounts made up to 31 May 2013
11 February 2014Total exemption small company accounts made up to 31 May 2013
19 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-19
  • GBP 100
19 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-19
  • GBP 100
19 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-19
  • GBP 100
27 February 2013Total exemption small company accounts made up to 31 May 2012
27 February 2013Total exemption small company accounts made up to 31 May 2012
21 February 2013Registered office address changed from 9 Church Lane Aughton Ormskirk Lancashire L39 6SB on 21 February 2013
21 February 2013Registered office address changed from 9 Church Lane Aughton Ormskirk Lancashire L39 6SB on 21 February 2013
27 September 2012Annual return made up to 3 September 2012
27 September 2012Annual return made up to 3 September 2012
27 September 2012Annual return made up to 3 September 2012
26 April 2012Total exemption small company accounts made up to 31 May 2011
26 April 2012Total exemption small company accounts made up to 31 May 2011
27 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
27 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
27 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
3 March 2011Total exemption small company accounts made up to 31 May 2010
3 March 2011Total exemption small company accounts made up to 31 May 2010
20 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
8 October 2010Annual return made up to 3 September 2010 with a full list of shareholders
8 October 2010Annual return made up to 3 September 2010 with a full list of shareholders
8 October 2010Annual return made up to 3 September 2010 with a full list of shareholders
24 February 2010Total exemption small company accounts made up to 31 May 2009
24 February 2010Total exemption small company accounts made up to 31 May 2009
18 November 2009Annual return made up to 3 September 2009 with a full list of shareholders
18 November 2009Annual return made up to 3 September 2009 with a full list of shareholders
18 November 2009Annual return made up to 3 September 2009 with a full list of shareholders
16 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 May 2009Particulars of a mortgage or charge / charge no: 4
14 May 2009Particulars of a mortgage or charge / charge no: 4
11 February 2009Total exemption small company accounts made up to 31 May 2008
11 February 2009Total exemption small company accounts made up to 31 May 2008
2 October 2008Return made up to 03/09/08; full list of members
2 October 2008Return made up to 03/09/08; full list of members
5 April 2008Total exemption small company accounts made up to 31 May 2007
5 April 2008Total exemption small company accounts made up to 31 May 2007
5 February 2008Return made up to 03/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/02/08
5 February 2008Return made up to 03/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/02/08
17 January 2008Registered office changed on 17/01/08 from: 10 old rectory green aughton ormskirk lancashire L39 6TE
17 January 2008Registered office changed on 17/01/08 from: 10 old rectory green aughton ormskirk lancashire L39 6TE
5 December 2007Particulars of mortgage/charge
5 December 2007Particulars of mortgage/charge
23 May 2007Particulars of mortgage/charge
23 May 2007Particulars of mortgage/charge
23 November 2006Total exemption small company accounts made up to 31 May 2006
23 November 2006Total exemption small company accounts made up to 31 May 2006
11 October 2006Return made up to 03/09/06; full list of members
11 October 2006Return made up to 03/09/06; full list of members
30 March 2006Particulars of mortgage/charge
30 March 2006Particulars of mortgage/charge
13 January 2006Total exemption small company accounts made up to 31 May 2005
13 January 2006Total exemption small company accounts made up to 31 May 2005
29 September 2005Return made up to 03/09/05; full list of members
29 September 2005Return made up to 03/09/05; full list of members
18 October 2004Total exemption small company accounts made up to 31 May 2004
18 October 2004Total exemption small company accounts made up to 31 May 2004
23 September 2004Return made up to 03/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 September 2004Return made up to 03/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 March 2004Accounts for a dormant company made up to 31 May 2003
22 March 2004Accounts for a dormant company made up to 31 May 2003
3 March 2004Accounting reference date shortened from 30/09/03 to 31/05/03
3 March 2004Accounting reference date shortened from 30/09/03 to 31/05/03
7 October 2003Return made up to 03/09/03; full list of members
  • 363(287) ‐ Registered office changed on 07/10/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 October 2003Return made up to 03/09/03; full list of members
  • 363(287) ‐ Registered office changed on 07/10/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 October 2002New secretary appointed;new director appointed
22 October 2002New secretary appointed;new director appointed
1 October 2002Director resigned
1 October 2002New director appointed
1 October 2002New director appointed
1 October 2002Secretary resigned
1 October 2002Secretary resigned
1 October 2002Director resigned
27 September 2002Ad 03/09/02--------- £ si 99@1=99 £ ic 1/100
27 September 2002Ad 03/09/02--------- £ si 99@1=99 £ ic 1/100
3 September 2002Incorporation
3 September 2002Incorporation
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