OCKTCOM LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/08/241 August 2024 | Return of final meeting in a members' voluntary winding up |
| 04/05/244 May 2024 | Liquidators' statement of receipts and payments to 2024-03-03 |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-03-03 |
| 04/05/224 May 2022 | Liquidators' statement of receipts and payments to 2022-03-03 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM UNIT 2 BIRD BUSINESS PARK STATION ROAD LONG MARSTON WARWICKSHIRE CV37 8RP |
| 23/03/2023 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 23/03/2023 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/03/2023 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 12/11/1912 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 22/11/1822 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/01/165 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/01/1523 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 29/12/1329 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/12/1220 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 04/01/124 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/12/1016 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAYMOND JOHN BECK / 14/12/2009 |
| 04/02/104 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH BECK / 14/12/2009 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET |
| 05/02/035 February 2003 | £ NC 100/1000 16/12/0 |
| 05/02/035 February 2003 | NC INC ALREADY ADJUSTED 16/12/02 |
| 03/01/033 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 20/07/0220 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02 |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: THE BUSINESS CENTRE EDWARD STREET REDDITCH WORCESTERSHIRE B97 6HA |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: KVE BUSINESS CENTRE FACTORY ROAD TIPTON WEST MIDLANDS DY4 9AU |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/01/0029 January 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 4 ARDENS COURT ARDENS ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | AUDITOR'S RESIGNATION |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 4 ARDENS COURT ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 2A CASTLE STREET ASTWOOD BANK REDDITCH WORCESTER B96 6DP |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 19/04/9619 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 2A CASTLE STREET ASTWOOD BANK REDDITCH B96 5DP |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | SECRETARY RESIGNED |
| 14/12/9514 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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