SOFTLEAF LIMITED

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SOFTLEAF LIMITED

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Key Data

Status

Dissolved

Company No.

01168982Copy
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Incorporation date

03/05/1974

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland NE23 7RYCopy
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Latest events (Record since 04/10/1976)
dot icon07/05/2013
Final Gazette dissolved via voluntary strike-off
dot icon22/01/2013
First Gazette notice for voluntary strike-off
dot icon10/07/2012
Total exemption small company accounts made up to 2012-02-29
dot icon10/05/2012
Annual return made up to 2012-04-16 with full list of shareholders
dot icon08/12/2011
Voluntary strike-off action has been suspended
dot icon20/09/2011
First Gazette notice for voluntary strike-off
dot icon07/09/2011
Total exemption small company accounts made up to 2011-02-28
dot icon07/09/2011
Application to strike the company off the register
dot icon13/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
dot icon27/10/2010
Registered office address changed from 80 Great Lime Road West Moor Newcastle upon Tyne NE12 7AL on 2010-10-27
dot icon20/08/2010
Resolutions
dot icon12/08/2010
Change of name notice
dot icon06/08/2010
Termination of appointment of Nicholas Rowe as a director
dot icon06/08/2010
Termination of appointment of Andrew Wilson as a director
dot icon29/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon16/06/2010
Total exemption small company accounts made up to 2010-02-28
dot icon11/05/2010
Annual return made up to 2010-04-16 with full list of shareholders
dot icon11/05/2010
Director's details changed for Mr James Robert Nelson on 2010-04-16
dot icon11/05/2010
Director's details changed for Nicholas Rowe on 2010-04-16
dot icon11/05/2010
Director's details changed for Geoffrey Biggins on 2010-04-16
dot icon10/03/2010
Statement of capital following an allotment of shares on 2010-02-26
dot icon15/05/2009
Return made up to 16/04/09; full list of members
dot icon14/05/2009
Total exemption small company accounts made up to 2009-02-28
dot icon28/01/2009
Total exemption small company accounts made up to 2008-02-29
dot icon12/09/2008
Particulars of a mortgage or charge / charge no: 10
dot icon20/05/2008
Return made up to 16/04/08; full list of members
dot icon04/09/2007
Accounts for a small company made up to 2007-02-28
dot icon08/05/2007
Return made up to 16/04/07; full list of members
dot icon08/05/2007
Secretary's particulars changed;director's particulars changed
dot icon29/06/2006
Accounts for a small company made up to 2006-02-28
dot icon23/06/2006
Declaration of satisfaction of mortgage/charge
dot icon23/06/2006
Declaration of satisfaction of mortgage/charge
dot icon23/06/2006
Declaration of satisfaction of mortgage/charge
dot icon23/06/2006
Declaration of satisfaction of mortgage/charge
dot icon16/06/2006
Particulars of mortgage/charge
dot icon12/05/2006
Return made up to 16/04/06; full list of members
dot icon28/02/2006
New director appointed
dot icon03/01/2006
Accounts for a small company made up to 2005-02-28
dot icon22/11/2005
Registered office changed on 22/11/05 from: moor park house darras drive north shields tyne & wear NE29 8AS
dot icon21/10/2005
Declaration of satisfaction of mortgage/charge
dot icon21/10/2005
Declaration of satisfaction of mortgage/charge
dot icon01/07/2005
Return made up to 16/04/05; full list of members
dot icon15/06/2005
Director resigned
dot icon04/01/2005
Accounts for a small company made up to 2004-02-29
dot icon21/05/2004
Return made up to 16/04/04; full list of members
dot icon03/03/2004
Particulars of mortgage/charge
dot icon06/01/2004
Full accounts made up to 2003-02-28
dot icon30/04/2003
Return made up to 16/04/03; full list of members
dot icon30/04/2003
Director's particulars changed
dot icon11/10/2002
Full accounts made up to 2002-02-28
dot icon16/05/2002
Return made up to 16/04/02; full list of members
dot icon16/05/2002
Director resigned
dot icon18/12/2001
Full accounts made up to 2001-02-28
dot icon03/05/2001
Return made up to 16/04/01; full list of members
dot icon03/05/2001
Secretary's particulars changed;director's particulars changed
dot icon29/12/2000
Full accounts made up to 2000-02-29
dot icon31/08/2000
Registered office changed on 31/08/00 from: moor park house darras drive north shields tyne & wear NE29 8AS
dot icon31/08/2000
Registered office changed on 31/08/00 from: forum house wallsend tyne & wear ne 28 8JR
dot icon26/07/2000
Particulars of mortgage/charge
dot icon26/07/2000
Particulars of mortgage/charge
dot icon26/07/2000
Particulars of mortgage/charge
dot icon18/05/2000
Declaration of satisfaction of mortgage/charge
dot icon18/05/2000
Declaration of satisfaction of mortgage/charge
dot icon20/04/2000
Return made up to 16/04/00; full list of members
dot icon20/04/2000
Secretary's particulars changed;director's particulars changed
dot icon05/07/1999
Full accounts made up to 1999-02-28
dot icon08/05/1999
Return made up to 16/04/99; full list of members
dot icon08/05/1999
New director appointed
dot icon08/05/1999
New director appointed
dot icon27/04/1999
New director appointed
dot icon27/04/1999
New director appointed
dot icon10/12/1998
Full accounts made up to 1998-02-28
dot icon14/04/1998
Return made up to 16/04/98; no change of members
dot icon14/04/1998
Secretary's particulars changed;director's particulars changed
dot icon05/08/1997
Particulars of mortgage/charge
dot icon04/08/1997
Director resigned
dot icon30/07/1997
Particulars of mortgage/charge
dot icon30/07/1997
Particulars of mortgage/charge
dot icon29/07/1997
Particulars of mortgage/charge
dot icon29/07/1997
Declaration of assistance for shares acquisition
dot icon02/06/1997
Full accounts made up to 1997-02-28
dot icon02/06/1997
Return made up to 16/04/97; change of members
dot icon04/08/1996
Full accounts made up to 1996-02-29
dot icon02/07/1996
Resolutions
dot icon02/07/1996
Miscellaneous
dot icon02/07/1996
New director appointed
dot icon02/07/1996
Director resigned
dot icon03/04/1996
Return made up to 16/04/96; full list of members
dot icon03/04/1996
Secretary's particulars changed
dot icon29/06/1995
Full accounts made up to 1995-02-28
dot icon27/04/1995
Return made up to 16/04/95; no change of members
dot icon27/04/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/11/1994
Secretary resigned;new secretary appointed
dot icon16/08/1994
Full accounts made up to 1994-02-28
dot icon20/05/1994
Return made up to 16/04/94; no change of members
dot icon25/05/1993
Full accounts made up to 1993-02-28
dot icon17/05/1993
Return made up to 16/04/93; full list of members
dot icon26/04/1992
Full accounts made up to 1992-02-29
dot icon26/04/1992
Return made up to 16/04/92; change of members
dot icon08/04/1992
Secretary resigned;new secretary appointed
dot icon19/03/1992
Return made up to 16/04/91; full list of members
dot icon02/01/1992
Accounts for a small company made up to 1991-02-28
dot icon06/04/1991
Ad 18/03/91--------- £ si 4000@1=4000 £ ic 50000/54000
dot icon06/04/1991
New director appointed
dot icon06/04/1991
New director appointed
dot icon06/04/1991
New director appointed
dot icon06/04/1991
New director appointed
dot icon03/04/1991
Memorandum and Articles of Association
dot icon03/04/1991
Resolutions
dot icon21/03/1991
Ad 28/02/91--------- £ si 40918@1=40918 £ ic 9082/50000
dot icon19/11/1990
Group accounts for a small company made up to 1990-02-28
dot icon08/05/1990
Return made up to 16/04/90; no change of members
dot icon31/01/1990
Secretary resigned;new secretary appointed
dot icon09/05/1989
Accounts for a small company made up to 1989-02-28
dot icon09/05/1989
Return made up to 17/04/89; full list of members
dot icon19/04/1988
Accounts for a small company made up to 1988-02-28
dot icon19/04/1988
Return made up to 13/04/88; full list of members
dot icon13/05/1987
Accounts for a small company made up to 1987-02-28
dot icon13/05/1987
Return made up to 14/04/87; full list of members
dot icon06/06/1986
Accounts for a small company made up to 1986-02-28
dot icon06/06/1986
Return made up to 06/06/86; full list of members
dot icon06/06/1986
Secretary resigned;new secretary appointed
dot icon30/05/1985
Accounts made up to 1985-02-28
dot icon03/07/1984
Accounts made up to 1983-02-28
dot icon27/02/1984
Accounts made up to 1984-02-29
dot icon04/12/1982
Accounts made up to 1982-02-28
dot icon03/12/1982
Accounts made up to 1981-02-28
dot icon02/12/1982
Accounts made up to 1980-02-29
dot icon01/12/1982
Accounts made up to 2079-02-28
dot icon21/03/1979
Accounts made up to 2077-02-28
dot icon02/03/1979
Accounts made up to 2078-02-28
dot icon04/10/1976
Accounts made up to 2076-02-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
28/02/2013
dot iconLast accounts made up to
29/02/2012View PDF

Confirmation

dot iconLast statement dated
29/02/2012
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Financial Ratios

SOFTLEAF LIMITED has not submitted financial statements

SOFTLEAF LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SOFTLEAF LIMITED

SOFTLEAF LIMITED is a Dissolved company incorporated on 03/05/1974 with the registered office located at 5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland NE23 7RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOFTLEAF LIMITED?

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SOFTLEAF LIMITED is currently Dissolved. It was registered on 03/05/1974 and dissolved on 07/05/2013.

Where is SOFTLEAF LIMITED located?

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SOFTLEAF LIMITED is registered at 5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland NE23 7RY.

What does SOFTLEAF LIMITED do?

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SOFTLEAF LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SOFTLEAF LIMITED?

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The latest filing was on 07/05/2013: Final Gazette dissolved via voluntary strike-off.