OJSS GROUP LIMITED

Company Documents

DateDescription
05/01/105 January 2010 STRUCK OFF AND DISSOLVED

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22/09/0922 September 2009 FIRST GAZETTE

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03/06/093 June 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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11/05/0911 May 2009 AUDITOR'S RESIGNATION

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06/10/086 October 2008 APPOINTMENT TERMINATED DIRECTOR SIMON SMITH

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27/06/0827 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SUTCLIFFE / 05/04/2008

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25/01/0825 January 2008 SECRETARY RESIGNED

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25/01/0825 January 2008 DIRECTOR RESIGNED

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02/11/072 November 2007 DIRECTOR RESIGNED

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19/10/0719 October 2007 SECRETARY RESIGNED

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19/10/0719 October 2007 NEW SECRETARY APPOINTED

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 SECRETARY RESIGNED

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26/07/0726 July 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 £ IC 100000/60000 19/06/07 £ SR 40000@1=40000

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03/07/073 July 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/07/073 July 2007 DIRECTORS RESIGNATION 19/06/07

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03/07/073 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 NEW SECRETARY APPOINTED

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08/11/068 November 2006 SECRETARY RESIGNED

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25/08/0625 August 2006 AUDITOR'S RESIGNATION

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03/08/063 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0617 July 2006 LOCATION OF REGISTER OF MEMBERS

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17/07/0617 July 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 LOCATION OF DEBENTURE REGISTER

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17/07/0617 July 2006 REGISTERED OFFICE CHANGED ON 17/07/06 FROM: MOORHEY FARM MOSS HOUSE LANE MUCH HOOLE PRESTON LANCASHIRE PR4 4TE

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11/07/0611 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0611 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0611 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0611 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0611 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0611 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0611 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0628 June 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 AUDITOR'S RESIGNATION

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01/02/061 February 2006 Auditor's resignation

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23/01/0623 January 2006 COMPANY NAME CHANGED TAYLOR SWIMMING POOLS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 23/01/06

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06/10/056 October 2005 COMPANY NAME CHANGED TAYLOR GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/10/05

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07/07/057 July 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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28/06/0528 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/10/048 October 2004

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08/10/048 October 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05

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06/10/046 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004

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30/09/0430 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0429 September 2004 Resolutions

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29/09/0429 September 2004 NC INC ALREADY ADJUSTED 21/09/04

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29/09/0429 September 2004 Resolutions

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29/09/0429 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0429 September 2004 Resolutions

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29/09/0429 September 2004 Resolutions

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28/09/0428 September 2004 COMPANY NAME CHANGED HALLCO 1065 LIMITED CERTIFICATE ISSUED ON 28/09/04

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 SECRETARY RESIGNED

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26/08/0426 August 2004 NEW SECRETARY APPOINTED

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26/08/0426 August 2004 DIRECTOR RESIGNED

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27/05/0427 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/05/0427 May 2004 Incorporation

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