OCOROT 2011 LIMITED
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Company Documents
Date | Description |
---|---|
01/11/121 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012 |
07/09/127 September 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
04/09/124 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR |
22/09/1122 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008975,00009556 |
05/09/115 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2011:LIQ. CASE NO.1 |
31/08/1131 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/08/2011:LIQ. CASE NO.1 |
31/08/1131 August 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009556,00008975 |
17/05/1117 May 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
12/05/1112 May 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
09/05/119 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
15/04/1115 April 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
17/03/1117 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 8 COPPERHOUSE COURT CALDECOTTE MILTON KEYNES MK7 8NL ENGLAND |
25/02/1125 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008918,00009657 |
23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
16/02/1116 February 2011 | COMPANY NAME CHANGED INFONIC DOCUMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/02/11 |
08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM VICTORIA HOUSE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UJ |
20/12/1020 December 2010 | DIRECTOR APPOINTED MR DANIEL WAJZNER |
20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUCK |
08/11/108 November 2010 | DIRECTOR APPOINTED MR CHARLES DAWSON BUCK |
08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WAJZNER |
22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM C/O SMITHSONS EAGLE BUILDINGS 64 CROSS STREET MANCHESTER GREATER MANCHESTER M2 4JQ |
29/04/1029 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: GISTERED OFFICE CHANGED ON 20/05/2009 FROM 20 ALAN TURING ROAD GUILDFORD SURREY GU2 7YF |
30/04/0930 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY NICOLAS SARKER |
05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BAGLEY |
05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR INFONIC GROUP NOMINEES LIMITED |
05/08/085 August 2008 | DIRECTOR APPOINTED MARK THOMPSON |
05/08/085 August 2008 | SECRETARY APPOINTED NICHOLAS AFSAR SARKER |
05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY C K CORPORATE SERVICES LIMITED |
05/08/085 August 2008 | DIRECTOR APPOINTED MATTHEW THOMAS BAGLEY |
05/08/085 August 2008 | DIRECTOR APPOINTED DANIEL THOMAS WAJZNER |
25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: GISTERED OFFICE CHANGED ON 09/06/2008 FROM 4 STIRLING HOUSE STIRLING ROAD GUILDFORD SURREY GU2 2RF |
09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / INFONIC GROUP NOMINEES LIMITED / 09/06/2008 |
07/03/087 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
27/02/0827 February 2008 | COMPANY NAME CHANGED TOKAIRO LIMITED CERTIFICATE ISSUED ON 03/03/08 |
07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
07/11/077 November 2007 | SECRETARY RESIGNED |
02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0710 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
18/04/0718 April 2007 | AUDITOR'S RESIGNATION |
30/03/0730 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
16/02/0716 February 2007 | DIRECTOR RESIGNED |
16/02/0716 February 2007 | DIRECTOR RESIGNED |
16/02/0716 February 2007 | DIRECTOR RESIGNED |
16/02/0716 February 2007 | DIRECTOR RESIGNED |
16/02/0716 February 2007 | DIRECTOR RESIGNED |
16/02/0716 February 2007 | DIRECTOR RESIGNED |
14/12/0614 December 2006 | AUDITOR'S RESIGNATION |
27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
28/03/0628 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | SECRETARY RESIGNED |
16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: G OFFICE CHANGED 15/02/06 20/21 LINFORD FORUM ROCKINGHAM DRIVE, LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY |
03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/02/063 February 2006 | DIRECTOR RESIGNED |
18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0523 February 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
02/12/042 December 2004 | � IC 97/94 03/11/04 � SR [email protected]=3 |
02/12/042 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
27/04/0427 April 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
20/03/0320 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
03/05/023 May 2002 | � IC 100/97 20/03/02 � SR [email protected]=3 |
30/04/0230 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/04/0225 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/03/029 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
28/03/0128 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
27/03/0127 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
21/12/0021 December 2000 | VARYING SHARE RIGHTS AND NAMES 24/11/00 |
21/12/0021 December 2000 | � NC 100/10000 24/11/ |
21/12/0021 December 2000 | S-DIV 24/11/00 |
21/12/0021 December 2000 | NC INC ALREADY ADJUSTED 24/11/00 |
05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
25/02/0025 February 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
11/03/9911 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: G OFFICE CHANGED 12/08/98 12 GRAVENHURST ROAD CAMPTON BEDFORDSHIRE SG17 5NY |
10/03/9810 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
27/03/9727 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
19/05/9619 May 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
26/04/9626 April 1996 | COMPANY NAME CHANGED DOCUMATION LIMITED CERTIFICATE ISSUED ON 29/04/96 |
11/01/9611 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/12/9522 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/04/9525 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/04/9525 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/04/9525 April 1995 | REGISTERED OFFICE CHANGED ON 25/04/95 FROM: G OFFICE CHANGED 25/04/95 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
21/02/9521 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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