OLDSTRING LIMITED

Company Documents

DateDescription
14/01/1514 January 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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27/01/1427 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2013

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04/02/134 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM
SHELLEY STOCK HUTTER
1ST FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ

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16/12/1116 December 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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16/12/1116 December 2011 STATEMENT OF AFFAIRS/4.19

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16/12/1116 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARON PATRICIA MAUGHAN / 30/09/2011

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03/11/113 November 2011 SECRETARY'S CHANGE OF PARTICULARS / SHARON PATRICIA MAUGHAN / 30/09/2011

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN EVE / 30/09/2011

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15/03/1115 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN EVE / 01/10/2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON PATRICIA MAUGHAN / 01/10/2009

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10/03/1010 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR EVE / 01/09/2008

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23/02/0923 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON MAUGHAN / 01/09/2008

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/02/0820 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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20/02/0820 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/03/0721 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM:
2ND FLOOR
45 MORTIMER STREET
LONDON
W1W 8HJ

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06/03/066 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM:
66 CHILTERN STREET
LONDON
W1U 4JT

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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18/02/0518 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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12/02/0412 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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24/02/0324 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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26/02/0226 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00

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04/06/014 June 2001 REGISTERED OFFICE CHANGED ON 04/06/01 FROM:
66 CHILTERN STREET
LONDON
W1U 4JT

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25/05/0125 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM:
UNITY HOUSE
205 EUSTON ROAD
LONDON
NW1 2AY

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13/02/0113 February 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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06/03/006 March 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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07/04/997 April 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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06/01/996 January 1999 REGISTERED OFFICE CHANGED ON 06/01/99 FROM:
KNIGHTON HOUSE
56 MORTIMER STREET
LONDON
W1N 8BY

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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13/02/9813 February 1998 DIRECTOR'S PARTICULARS CHANGED

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13/02/9813 February 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/9813 February 1998 RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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18/02/9718 February 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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28/05/9628 May 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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16/05/9616 May 1996 RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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28/04/9528 April 1995 REGISTERED OFFICE CHANGED ON 28/04/95 FROM:
CLAREVILLE HOUSE
47 WHITCOMB STREET
LONDON
WC2H 7DH

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03/03/953 March 1995 RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS

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18/05/9418 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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28/02/9428 February 1994 RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS

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28/05/9328 May 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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28/05/9328 May 1993 AUDITOR'S RESIGNATION

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19/05/9319 May 1993 REGISTERED OFFICE CHANGED ON 19/05/93 FROM:
6TH FLOOR
ONE HANOVER SQUARE
LONDON
W1A 4SR

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18/05/9318 May 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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29/06/9229 June 1992 AUDITOR'S RESIGNATION

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17/06/9217 June 1992 S386 DISP APP AUDS 31/03/92

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17/06/9217 June 1992 RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS

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27/01/9227 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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17/12/9117 December 1991 AUDITOR'S RESIGNATION

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23/07/9123 July 1991 REGISTERED OFFICE CHANGED ON 23/07/91 FROM:
124/130,SEYMOUR PLACE,
LONDON.
W1H 5DJ

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15/07/9115 July 1991 RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS

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11/04/9111 April 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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06/06/906 June 1990 RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS

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13/03/9013 March 1990 FULL ACCOUNTS MADE UP TO 30/04/88

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13/03/9013 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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21/09/8921 September 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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06/03/896 March 1989 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS

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12/09/8812 September 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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23/06/8823 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/06/8823 June 1988 RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS

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08/06/888 June 1988 REGISTERED OFFICE CHANGED ON 08/06/88 FROM:
CHARTER HOUSE
52 GLOUCESTER PLACE
LONDON W1H 4EB

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30/03/8830 March 1988 FULL ACCOUNTS MADE UP TO 30/04/86

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07/11/867 November 1986 RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS

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27/09/8627 September 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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21/12/7921 December 1979 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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