01 Dec 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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01 Sep 2014 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
18 |
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01 Sep 2014 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
18 |
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28 May 2014 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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15 May 2014 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
9 |
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15 May 2014 |
insolvency |
Liquidation In Administration Proposals
|
31 |
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29 Apr 2014 |
insolvency |
Liquidation In Administration Extension Of Time
|
1 |
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11 Mar 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
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05 Mar 2014 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
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04 Mar 2014 |
accounts |
Annual Accounts
|
30 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
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25 Feb 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
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23 Dec 2013 |
officers |
Termination of appointment of director (Mark James Roberts)
|
1 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
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|
20 Dec 2013 |
officers |
Appointment of director (Mr William Kenneth Duffy)
|
2 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
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|
01 May 2013 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
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11 Apr 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
8 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
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|
28 Feb 2013 |
accounts |
Annual Accounts
|
29 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
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|
30 Jul 2012 |
capital |
Return of Allotment of shares
|
7 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
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|
30 Jul 2012 |
resolution |
Resolution
|
5 |
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30 Jul 2012 |
officers |
Appointment of director (David Gerald Russell)
|
3 |
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|
19 Jul 2012 |
officers |
Appointment of director (Duncan Stewart Wilkes)
|
2 |
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|
19 Jul 2012 |
mortgage |
Particulars of a mortgage or charge
|
14 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Apr 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
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|
01 Mar 2012 |
resolution |
Resolution
|
56 |
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|
23 Feb 2012 |
capital |
Return of Allotment of shares
|
5 |
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|
31 Jan 2012 |
officers |
Appointment of director (Mr Paul James Mohan)
|
2 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2011 |
officers |
Termination of appointment of director (Alun Cathcart)
|
1 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
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|
16 Nov 2011 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
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|
22 Sep 2011 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Aug 2011 |
officers |
Termination of appointment of director (Hugh Lenon)
|
1 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
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|
16 Jun 2011 |
mortgage |
Particulars of a mortgage or charge
|
35 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Mar 2011 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
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|
21 Oct 2010 |
mortgage |
Particulars of a mortgage or charge
|
37 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Oct 2010 |
officers |
Appointment of director (Alun Cathcart)
|
2 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2010 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jul 2010 |
officers |
Appointment of secretary (Mr Mark Day)
|
1 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Apr 2010 |
officers |
Appointment of director (James Thomas)
|
3 |
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|
16 Apr 2010 |
officers |
Appointment of director (Mr Hugh Philip Lenon)
|
3 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Apr 2010 |
capital |
Return of Allotment of shares
|
5 |
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|
12 Apr 2010 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
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|
12 Apr 2010 |
resolution |
Resolution
|
54 |
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|
08 Apr 2010 |
resolution |
Resolution
|
3 |
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|
30 Mar 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
30 Mar 2010 |
officers |
Appointment of director (John Rastrick)
|
3 |
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|
30 Mar 2010 |
officers |
Appointment of director (Andrew John Readdie Page)
|
3 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
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|
30 Mar 2010 |
mortgage |
Particulars of a mortgage or charge
|
41 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2010 |
officers |
Termination of appointment of director (Hammonds Directors Limited)
|
1 |
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|
09 Mar 2010 |
officers |
Termination of appointment of director (Peter Crossley)
|
1 |
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|
09 Mar 2010 |
officers |
Termination of appointment of secretary (Hammonds Secretaries Limited)
|
1 |
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|
09 Mar 2010 |
officers |
Appointment of director (Mr Mark James Roberts)
|
2 |
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Total credits: 0
|
09 Mar 2010 |
officers |
Appointment of director (Mr Mark Day)
|
2 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Feb 2010 |
incorporation |
Incorporation Company
|
33 |
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You are about to purchase a company document for "OLDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
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