ADVENT OAKAPPLE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/10/1429 October 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 31/12/1331 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 31/12/1331 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM OAKAPPLE HOUSE 1 JOHN CHARLES WAY LEEDS LS12 6QA |
| 31/12/1331 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 August 2012 |
| 07/02/137 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 30 August 2011 |
| 07/02/127 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON KERNYCKYJ |
| 27/01/1227 January 2012 | SECRETARY APPOINTED MR PHILIP JOHN TAYLOR |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 30 August 2010 |
| 03/02/113 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 August 2009 |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/05/1023 May 2010 | PREVSHO FROM 31/08/2009 TO 30/08/2009 |
| 03/05/103 May 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
| 29/07/0929 July 2009 | PREVSHO FROM 31/01/2009 TO 31/08/2008 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/03/094 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/06/0825 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 25/06/0825 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 05/06/085 June 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | S366A DISP HOLDING AGM 12/04/07 |
| 24/04/0724 April 2007 | S386 DISP APP AUDS 12/04/07 |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | COMPANY NAME CHANGED COBCO 824 LIMITED CERTIFICATE ISSUED ON 23/04/07 |
| 29/01/0729 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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