OLDCO 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/09/141 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2014 |
| 01/09/141 September 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 28/05/1428 May 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 15/05/1415 May 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/05/1415 May 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 29/04/1429 April 2014 | NOTICE OF EXTENSION OF TIME PERIOD |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM APSON HOUSE COLTON MILL BULLERHORPE LANE LEEDS WEST YORKSHIRE LS15 9JL UNITED KINGDOM |
| 05/03/145 March 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 25/02/1425 February 2014 | COMPANY NAME CHANGED ANDREW PAGE HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/02/14 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR WILLIAM KENNETH DUFFY |
| 01/05/131 May 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 11/04/1311 April 2013 | SECOND FILING FOR FORM SH01 |
| 28/02/1328 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED DAVID GERALD RUSSELL |
| 30/07/1230 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED DUNCAN STEWART WILKES |
| 02/04/122 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR PAUL JAMES MOHAN |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALUN CATHCART |
| 16/11/1116 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 22/09/1122 September 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH LENON |
| 16/06/1116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/03/118 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED ALUN CATHCART |
| 02/07/102 July 2010 | SECRETARY APPOINTED MR MARK DAY |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR HUGH PHILIP LENON |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED JAMES THOMAS |
| 12/04/1012 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/108 April 2010 | FACILTIES AGREEMENT 23/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED JOHN RASTRICK |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED ANDREW JOHN READDIE PAGE |
| 30/03/1030 March 2010 | CURREXT FROM 28/02/2011 TO 31/05/2011 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR MARK DAY |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR MARK JAMES ROBERTS |
| 24/02/1024 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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