OLDCO 1 LIMITED

07167011
BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP

Documents

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