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OLDFIELDS LIMITED

Company number 02086283

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 May 2015	AD01	Registered office address changed from Greencore Group Uk Centre Midland, Barlborough Links Way Business Park Barlborough S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 May 2015	View PDF Registered office address changed from Greencore Group Uk Centre Midland, Barlborough Links Way Business Park Barlborough S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
21 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AA	Full accounts made up to 28 September 2014	View PDF Full accounts made up to 28 September 2014 - link opens in a new window - 13 pages (13 pages)
28 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 198	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 198 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	AA	Full accounts made up to 27 September 2013	View PDF Full accounts made up to 27 September 2013 - link opens in a new window - 17 pages (17 pages)
18 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	CAP-SS	Solvency statement dated 19/08/13	View PDF Solvency statement dated 19/08/13 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	SH19	Statement of capital on 19 August 2013 GBP 198	View PDF Statement of capital on 19 August 2013 GBP 198 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders	View PDF Annual return made up to 23 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2013	TM01	Termination of appointment of Diane Walker as a director	View PDF Termination of appointment of Diane Walker as a director - link opens in a new window - 1 page (1 page)
10 May 2013	AP01	Appointment of Mr. Alan Richard Williams as a director	View PDF Appointment of Mr. Alan Richard Williams as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AP01	Appointment of Ms Jolene Anna Gacquin as a director	View PDF Appointment of Ms Jolene Anna Gacquin as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AA	Full accounts made up to 28 September 2012	View PDF Full accounts made up to 28 September 2012 - link opens in a new window - 18 pages (18 pages)
24 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 21 pages (21 pages)
26 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AA	Full accounts made up to 24 September 2010	View PDF Full accounts made up to 24 September 2010 - link opens in a new window - 24 pages (24 pages)
26 Jan 2011	AP03	Appointment of Mr Michael Evans as a secretary	View PDF Appointment of Mr Michael Evans as a secretary - link opens in a new window - 1 page (1 page)

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