OLD ORIENT LINE LIMITED
Warning: The most recent accounts from 31 May 2016 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
27/02/1727 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
02/09/152 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN RANDALL |
10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
16/09/1116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
21/04/1121 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM IAN PENTLAND BEATTIE / 20/04/2011 |
21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN PENTLAND BEATTIE / 20/04/2011 |
27/09/1027 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
22/09/0922 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
26/11/0826 November 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
22/10/0722 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
16/10/0716 October 2007 | SECRETARY RESIGNED |
16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
16/10/0716 October 2007 | DIRECTOR RESIGNED |
02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: KETTERING VENTURE OARK KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6XU |
06/10/066 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
12/10/0512 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
26/07/0526 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
09/09/049 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
03/09/043 September 2004 | DIRECTOR RESIGNED |
28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
10/09/0310 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
02/10/022 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
21/09/0121 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
19/07/0119 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
09/10/009 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: SY PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
13/10/9913 October 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
14/07/9914 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
17/03/9917 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
13/10/9813 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
06/03/986 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
22/12/9722 December 1997 | DIRECTOR RESIGNED |
10/11/9710 November 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
03/04/973 April 1997 | DIRECTOR RESIGNED |
01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
26/09/9626 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
14/09/9514 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
07/08/957 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
24/03/9524 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
10/10/9410 October 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
16/03/9416 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
19/11/9319 November 1993 | S252 DISP LAYING ACC 28/10/93 |
27/09/9327 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
23/03/9323 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
23/03/9323 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
23/03/9323 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/03/93 |
17/10/9217 October 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
17/10/9117 October 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
08/10/908 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
23/03/9023 March 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
16/12/8816 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
25/10/8825 October 1988 | WD 13/10/88 AD 12/10/88--------- � SI 98@1=98 � IC 2/100 |
25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
07/10/887 October 1988 | ALTER MEM AND ARTS 160988 |
05/10/885 October 1988 | COMPANY NAME CHANGED CONVADE LIMITED CERTIFICATE ISSUED ON 06/10/88 |
03/10/883 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/10/883 October 1988 | REGISTERED OFFICE CHANGED ON 03/10/88 FROM: CHURCHILL HOUSE 2 BROADWAY KETTERING NORTHANTS NN15 6DD |
05/04/885 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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