06 ORMSKIRK LIMITED

Company number 05540164



Company Documents

DateDescriptionView / Download
12/08/1912 August 2019CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATESView PDF
31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018View PDF
31/08/1831 August 2018CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATESView PDF
31/08/1831 August 2018CESSATION OF GENERAL MOTORS UK LIMITED AS A PSCView PDF
31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17View PDF
21/12/1721 December 2017REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 10 CHISWELL STREET LONDON EC1Y 4UQView PDF
21/12/1721 December 2017APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITEDView PDF
21/12/1721 December 2017APPOINTMENT TERMINATED, SECRETARY MOTORS SECRETARIES LIMITEDView PDF
31/08/1731 August 2017CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATESView PDF
13/01/1713 January 2017AUDITOR'S RESIGNATIONView PDF
31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16View PDF
30/09/1630 September 2016CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATESView PDF
31/12/1531 December 2015ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15View PDF
14/09/1514 September 2015Annual return made up to 18 August 2015 with full list of shareholdersView PDF
31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14View PDF
01/10/141 October 2014VARYING SHARE RIGHTS AND NAMESView PDF
08/09/148 September 2014DIRECTOR APPOINTED MR PAUL BYRONView PDF
08/09/148 September 2014DIRECTOR APPOINTED MR PAUL BYRONView PDF
08/09/148 September 2014Annual return made up to 18 August 2014 with full list of shareholdersView PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
17/12/1317 December 2013AUDITOR'S RESIGNATIONView PDF
20/11/1320 November 201301/11/13 STATEMENT OF CAPITAL GBP 279022View PDF
05/09/135 September 2013Annual return made up to 18 August 2013 with full list of shareholdersView PDF
05/09/135 September 2013CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 18/08/2013View PDF
05/09/135 September 2013CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 18/08/2013View PDF
24/05/1324 May 201308/05/13 STATEMENT OF CAPITAL GBP 359131View PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
30/08/1230 August 2012Annual return made up to 18 August 2012 with full list of shareholdersView PDF
13/04/1213 April 201228/03/12 STATEMENT OF CAPITAL GBP 520287View PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
08/09/118 September 2011Annual return made up to 18 August 2011 with full list of shareholdersView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
19/08/1019 August 2010Annual return made up to 18 August 2010 with full list of shareholdersView PDF
18/08/1018 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN DICKSON / 18/08/2010View PDF
18/08/1018 August 2010CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 18/08/2010View PDF
18/08/1018 August 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 18/08/2010View PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF


02/10/092 October 2009GBP SR 71722@1View PDF
18/08/0918 August 2009RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERSView PDF
10/07/0910 July 2009REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 5TH & 6TH FLOORS 4 CHISWELL STREET LONDON EC1Y 4UPView PDF
06/01/096 January 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
06/01/096 January 2009ALTER ARTICLES 25/09/2008View PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
29/08/0829 August 2008GBP SR 30349@1View PDF
22/08/0822 August 2008RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERSView PDF
03/06/083 June 2008GBP SR 66282@1View PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
27/10/0727 October 2007£ IC 736555/708783 26/10/07 £ SR 27772@1=27772View PDF
13/09/0713 September 2007£ SR 20143@1 29/07/07View PDF
10/09/0710 September 2007RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERSView PDF
21/07/0721 July 2007ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06View PDF
16/05/0716 May 2007£ IC 760466/736555 27/04/07 £ SR 23911@1=23911View PDF
16/05/0716 May 2007£ IC 800000/760466 24/04/07 £ SR 39534@1=39534View PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
15/09/0615 September 2006RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERSView PDF
29/03/0629 March 2006NC INC ALREADY ADJUSTED 16/03/06View PDF
29/03/0629 March 2006ALTERATION TO MEMORANDUM AND ARTICLESView PDF
25/03/0625 March 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
25/03/0625 March 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
22/03/0622 March 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
21/03/0621 March 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
21/03/0621 March 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
28/02/0628 February 2006NEW DIRECTOR APPOINTEDView PDF
22/02/0622 February 2006NEW DIRECTOR APPOINTEDView PDF
22/02/0622 February 2006NEW SECRETARY APPOINTEDView PDF
22/02/0622 February 2006SECRETARY RESIGNEDView PDF
22/02/0622 February 2006DIRECTOR RESIGNEDView PDF
26/01/0626 January 2006COMPANY NAME CHANGED AVENUECABLE LIMITED CERTIFICATE ISSUED ON 26/01/06View PDF
03/10/053 October 2005REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BUView PDF
03/10/053 October 2005NEW DIRECTOR APPOINTEDView PDF
03/10/053 October 2005NEW SECRETARY APPOINTEDView PDF
03/10/053 October 2005SECRETARY RESIGNEDView PDF
03/10/053 October 2005DIRECTOR RESIGNEDView PDF
18/08/0518 August 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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