OLIVETHORN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014 |
| 24/09/1324 September 2013 | FIRST GAZETTE |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 4TH FLOOR JOYNES HOUSE NEW ROAD GRAVESEND KENT DA11 0AT |
| 18/09/1318 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 18/09/1318 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/09/1318 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/01/1328 January 2013 | Annual return made up to 31 May 2012 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM ST JAMES'S HOUSE, 8 OVERCLIFFE GRAVESEND KENT DA11 0HJ |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/08/1111 August 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/08/1011 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: G OFFICE CHANGED 08/01/08 24 DOWNSVIEW CHATHAM KENT ME5 0AP |
| 16/07/0716 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/07/0510 July 2005 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: G OFFICE CHANGED 10/07/05 24 DOWNSVIEW CHATHAM KENT ME5 0AP |
| 04/07/054 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/09/0323 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: G OFFICE CHANGED 23/09/03 96 BARR ROAD GRAVESEND KENT DA12 4DZ |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 22/03/0322 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: G OFFICE CHANGED 14/08/02 37 SAINT MARGARETS STREET CANTERBURY KENT CT1 2TU |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: G OFFICE CHANGED 09/08/01 THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | S366A DISP HOLDING AGM 31/07/01 |
| 31/05/0131 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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