OLDCO 12345 LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1517 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/07/1517 July 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2015 |
| 17/07/1517 July 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2015 |
| 17/07/1517 July 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC EDWARDS |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICKY ROBERTS |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARDS |
| 04/02/154 February 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 19/01/1519 January 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2014 |
| 05/08/145 August 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/07/1423 July 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/07/1423 July 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O RICK ROBERTS THE HANGAR THE HANGAR BLACKGATE LANE PULBOROUGH WEST SUSSEX ENGLAND |
| 26/06/1426 June 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/06/1411 June 2014 | |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM ISLAND FARM HOUSE, ISLAND FARM ROAD, WEST MOLESEY SURREY KT8 2TR |
| 04/06/144 June 2014 | COMPANY NAME CHANGED GLENDOWER HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/06/14 |
| 16/05/1416 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLER |
| 21/11/1321 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR STEVEN DAVID MILLER |
| 11/06/1311 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1311 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 2465323.51 |
| 11/06/1311 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MARC EDWARDS |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WINWRIGHT |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED KEITH EDWARDS |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR MARC JAMES EDWARDS |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR KEITH TROKE EDWARDS |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WINWRIGHT |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 05/04/135 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DOBRIN |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBRIN |
| 27/07/1227 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/01/1027 January 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 2165042.79 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MALCOLM JAMES WINWRIGHT |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED RICK ASHLEY ROBERTS |
| 27/01/1027 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/06/0930 June 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEROY WHALE / 02/01/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS |
| 19/03/0919 March 2009 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS; AMEND |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | SHARES AGREEMENT OTC |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 04/07/074 July 2007 | NC INC ALREADY ADJUSTED 31/05/07 |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/074 July 2007 | NC INC ALREADY ADJUSTED 31/05/07 |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0722 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0722 June 2007 | � NC 1000/900000 31/05 |
| 22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0720 April 2007 | COMPANY NAME CHANGED THE PORTMORE HOUSE GROUP LIMITED CERTIFICATE ISSUED ON 20/04/07 |
| 28/02/0728 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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