ODOUR CONTROL SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/11/1313 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013 |
| 02/11/122 November 2012 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 33A CASTLE CLOSE HAWARDEN INDUSTRIAL PARK HAWARDEN DEESIDE CH5 3PP |
| 23/10/1223 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/10/1223 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/10/1223 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/01/1218 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BEESTON |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF JAMES KOWALEWSKI / 20/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BEESTON / 20/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER NAYLOR / 20/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR JOZEF JAMES KOWALEWSKI |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR PHILIPPUS JOHANNES NIEMAN |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/01/00 |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | VARYING SHARE RIGHTS AND NAMES 30/03/99 |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | RETURN MADE UP TO 20/12/97; CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/02/96 |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/01/944 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/07/939 July 1993 | � IC 1/0 25/05/93 � SR 1@1=1 |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | � IC 2/1 25/05/93 � SR 1@1=1 |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | REGISTERED OFFICE CHANGED ON 26/03/91 FROM: UNIT 27 ENGINEER PARK FACTORY ROAD SANDYCROFT DEESIDE, CLWYD CH5 2QJ |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/02/887 February 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: G OFFICE CHANGED 07/02/88 14 DRAKEHOUSE LANE SHEFFIELD S19 6FW |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/02/887 February 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 27/11/8527 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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