OGDEN COAL DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/02/1525 February 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1JD |
06/11/146 November 2014 | DECLARATION OF SOLVENCY |
06/11/146 November 2014 | SPECIAL RESOLUTION TO WIND UP |
06/11/146 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
09/12/139 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM CLARENDON HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1JD ENGLAND |
12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM BOSTON HALL BOSTON SPA YORKSHIRE LS23 6AD |
12/12/1212 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 29/08/2012 |
13/12/1113 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
08/12/108 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARCHANT |
02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARCHANT / 01/10/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/10/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT OGDEN CBE LLD / 01/10/2009 |
03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/12/089 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OGDEN / 09/12/2008 |
31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0713 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/12/067 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/12/0516 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
13/01/0513 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/12/0318 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
05/12/035 December 2003 | NEW SECRETARY APPOINTED |
05/12/035 December 2003 | SECRETARY RESIGNED |
01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
31/12/0231 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/12/0127 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/12/0019 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/01/004 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/12/9818 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/01/9821 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
21/01/9721 January 1997 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/12/9519 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/12/9422 December 1994 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
10/03/9410 March 1994 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 |
10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
24/02/9324 February 1993 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
24/02/9324 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: OTLEY YORKSHIRE LS21 1HX |
04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
04/02/924 February 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
11/06/9111 June 1991 | RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS |
10/06/9110 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
17/04/9117 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
15/01/9015 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
26/04/8926 April 1989 | DIRECTOR RESIGNED |
14/04/8914 April 1989 | RETURN MADE UP TO 05/07/88; NO CHANGE OF MEMBERS |
14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
20/07/8820 July 1988 | RETURN MADE UP TO 08/07/87; NO CHANGE OF MEMBERS |
23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
19/01/8819 January 1988 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
19/05/8719 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
16/04/8516 April 1985 | ANNUAL RETURN MADE UP TO 02/07/84 |
02/10/842 October 1984 | ANNUAL RETURN MADE UP TO 04/07/83 |
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