OLIVER & SAUNDERS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | BONA VACANTIA DISCLAIMER |
| 26/06/1326 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/03/1326 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013 |
| 26/03/1326 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/06/1213 June 2012 | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR:LIQ. CASE NO.1 |
| 28/03/1228 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012:LIQ. CASE NO.1 |
| 06/02/126 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009071,00009520,00008999,00009280 |
| 06/02/126 February 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009520 |
| 30/09/1130 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009071,00008999,00009520 |
| 30/09/1130 September 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008999 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON. EC1V 2QQ |
| 04/02/114 February 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/02/114 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009071,00008999 |
| 04/02/114 February 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/01/1112 January 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/11/102 November 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 22/01/1022 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 02/12/092 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR SAUNDERS / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANITA OLIVER / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES HARVIE-WATT / 01/10/2009 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HAMPSON |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON SCARISBRICK |
| 31/01/0931 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 21/04/0621 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 09/11/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 08/02/998 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 21/12/9621 December 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | |
| 27/04/9527 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/943 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | |
| 03/02/943 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 14/02/9314 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 02/12/922 December 1992 | |
| 02/12/922 December 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | |
| 01/05/911 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 01/05/911 May 1991 | ALTER MEM AND ARTS 15/04/91 |
| 01/05/911 May 1991 | RE SHARES 15/04/91 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | |
| 21/09/9021 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: G OFFICE CHANGED 15/06/90 3/5 BEDFORD ROW LONDON WC1R 4BU |
| 26/02/9026 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 26/04/8926 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | |
| 23/07/8723 July 1987 | |
| 23/07/8723 July 1987 | REGISTERED OFFICE CHANGED ON 23/07/87 FROM: G OFFICE CHANGED 23/07/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 23/07/8723 July 1987 | |
| 23/07/8723 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/07/877 July 1987 | ALLOTMENT OF SHARES |
| 25/06/8725 June 1987 | ALLOTMENT OF SHARES |
| 28/05/8728 May 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 28/05/87 |
| 28/05/8728 May 1987 | COMPANY NAME CHANGED DRYBELL LIMITED CERTIFICATE ISSUED ON 29/05/87 |
| 13/04/8713 April 1987 | CERTIFICATE OF INCORPORATION |
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