OLDE FORGE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR DAVID ANDERSON |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTH ANDERSON |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 26/10/1826 October 2018 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2018 |
| 24/10/1824 October 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00015570 |
| 28/09/1828 September 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009637 |
| 28/09/1828 September 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009637 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2018 |
| 15/03/1815 March 2018 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009637,00015570 |
| 15/03/1715 March 2017 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009637,00015570 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/03/165 March 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/02/141 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHARLIE JAY ANDERSON / 01/04/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANDERSON / 01/04/2013 |
| 11/04/1311 April 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/04/117 April 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/1020 April 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANDERSON / 20/01/2010 |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MRS RUTH ANDERSON |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ANDERSON |
| 11/05/0911 May 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, THE OLD GARAGE 3 WICKER LANE, HALE BARNS, ALTRINCHAM, CHESHIRE, WA15 0HG |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/03/0817 March 2008 | SECRETARY APPOINTED CHARLIE JAY ANDERSON |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY PETER ANDERSON |
| 14/03/0814 March 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 03/08/073 August 2007 | S80A AUTH TO ALLOT SEC 20/07/07 |
| 03/08/073 August 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/08/072 August 2007 | S80A AUTH TO ALLOT SEC 20/07/07 |
| 02/08/072 August 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | COMPANY NAME CHANGED THOMAS ANDERSON SERVICES LIMITED CERTIFICATE ISSUED ON 03/02/06 |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 16/09/0516 September 2005 | S80A AUTH TO ALLOT SEC 05/09/05 |
| 16/09/0516 September 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: CONSTELLATION MILL, AINSWORTH ROAD RADCLIFFE, MANCHESTER, M26 4HD |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 458 CHESTER ROAD, MANCHESTER, M16 9HD |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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