OLDHAMS OF BARFORD LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/0828 May 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2008 |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | DECLARATION OF SOLVENCY |
| 25/05/0725 May 2007 | SPECIAL RESOLUTION TO WIND UP |
| 25/05/0725 May 2007 | APPOINTMENT OF LIQUIDATOR |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: UNIT 2 GOLDICOTE BUSINESS PARK GOLDICOTE STRATFORD UPON AVON WARWICKSHIRE CV37 7NB |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: WELLESBOURNE ROAD BARFORD WARWICK WARWICKSHIRE CV35 8DS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | COMPANY NAME CHANGED OLDHAMS TRANSPORT LIMITED CERTIFICATE ISSUED ON 15/11/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | COMPANY NAME CHANGED OLDHAMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/06/04 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | COMPANY NAME CHANGED OLDHAMS TRANSPORT LIMITED CERTIFICATE ISSUED ON 04/08/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 10/08/0210 August 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9019 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | RE SHARES 02/09/88 |
| 04/11/874 November 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/09/878 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8626 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/08/8626 August 1986 | ANNUAL RETURN MADE UP TO 04/07/86 |
| 30/05/7430 May 1974 | INCREASE IN NOMINAL CAPITAL |
| 18/05/5518 May 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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