OLYMPIC CORRUGATED CASES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/105 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER FENWICK / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE HUNT / 20/10/2009 |
| 22/09/0922 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/0914 September 2009 | APPLICATION FOR STRIKING-OFF |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED CAROL ANNE HUNT |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCIS ALLAN |
| 22/05/0822 May 2008 | SECRETARY APPOINTED GRAHAM PETER FENWICK |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 2 FRANKS ROAD BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TT |
| 07/05/087 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: FRANKS ROAD HILLTOP IND PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TT |
| 17/12/9917 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: UNIT 3,DRAKES DRIVE CRENDON BUSINESS PARK LONG CRENDON,BUCKS HP18 9BA |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/11/9923 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | S366A DISP HOLDING AGM 17/08/99 |
| 14/10/9914 October 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 07/07/997 July 1999 | AUDITOR'S RESIGNATION |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 02/03/972 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/10/966 October 1996 | AUDITOR'S RESIGNATION |
| 01/05/961 May 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: WESSEX ROAD BOURNE END BUCKS SL8 5DT |
| 25/03/9625 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | RE EMPLOYMENT RIGHTS 31/01/96 |
| 13/02/9613 February 1996 | ADOPT MEM AND ARTS 31/01/96 |
| 13/02/9613 February 1996 | AUDITOR'S RESIGNATION |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | |
| 12/02/9612 February 1996 | |
| 12/02/9612 February 1996 | |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/01/9613 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9511 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | £ SR 2501@1 14/02/95 |
| 02/03/952 March 1995 | |
| 02/03/952 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | |
| 02/03/952 March 1995 | |
| 23/02/9523 February 1995 | SHARE SALE AGREE APPROV 10/02/95 |
| 21/02/9521 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | |
| 12/03/9212 March 1992 | |
| 12/03/9212 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/11/9128 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9111 March 1991 | |
| 11/03/9111 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/06/8928 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 24/09/88 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/09/87 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8825 January 1988 | ALTER MEM AND ARTS 110188 |
| 06/10/876 October 1987 | Full group accounts made up to 1986-09-27 |
| 06/10/876 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/09/86 |
| 06/10/876 October 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | |
| 24/09/8724 September 1987 | COMPANY NAME CHANGED ABBOTSBROOK LIMITED CERTIFICATE ISSUED ON 23/09/87 |
| 11/08/8711 August 1987 | FIRST GAZETTE |
| 23/04/8723 April 1987 | REQUEST TO BE DISSOLVED |
| 26/03/8526 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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