OKEFIELD LIMITED

Company Documents

DateDescription
19/01/1219 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2011:LIQ. CASE NO.1

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26/11/1026 November 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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26/11/1026 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009199

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26/11/1026 November 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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02/11/102 November 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 4 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BT

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18/03/1018 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/07/0925 July 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS; AMEND

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23/07/0923 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/07/094 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/02/0926 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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27/02/0827 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/02/0723 February 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/11/0615 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0617 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/02/0518 February 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 � NC 100000/101000 18/01

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01/02/051 February 2005 NC INC ALREADY ADJUSTED 18/01/05

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/05/0424 May 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/02/0324 February 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/10/0110 October 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/12/0019 December 2000 DIRECTOR RESIGNED

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20/07/0020 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/03/001 March 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/05/9911 May 1999 CONVE 01/04/99

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19/04/9919 April 1999 ADOPT MEM AND ARTS 01/04/99

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31/03/9931 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9918 March 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 SECRETARY RESIGNED

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25/02/9925 February 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/9917 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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