O.C. PROPERTIES LIMITED

Company Documents

DateDescription
10/03/1410 March 2014 DECLARATION OF SOLVENCY

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10/03/1410 March 2014 SPECIAL RESOLUTION TO WIND UP

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10/03/1410 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR RUTH CLIPPERTON

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05/02/145 February 2014 DIRECTOR APPOINTED MR LESLIE JOHN OSBORNE

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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13/08/1313 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/06/1325 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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29/06/1229 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
102 PRINCE OF WALES ROAD
NORWICH
NORFOLK
NR1 1NY

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28/06/1128 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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09/10/089 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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02/10/082 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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27/08/0827 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/06/0825 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/08/0725 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0725 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 DIRECTOR'S PARTICULARS CHANGED

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14/07/0714 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/07/0520 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/07/0413 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/11/031 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/09/033 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 DIRECTOR RESIGNED

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17/07/0317 July 2003 SECRETARY RESIGNED

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17/07/0317 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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