ONLINE COLLECTIONS GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/1915 April 2019 | APPLICATION FOR STRIKING-OFF |
| 17/01/1917 January 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/02/1714 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | PREVSHO FROM 30/11/2016 TO 31/05/2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BRADLEY / 27/09/2016 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON RIVERS |
| 27/07/1627 July 2016 | 19/10/15 STATEMENT OF CAPITAL GBP 100 |
| 15/06/1615 June 2016 | COMPANY NAME CHANGED PHILIPS GROUP LIMITED CERTIFICATE ISSUED ON 15/06/16 |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/11/1511 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 21/10/1421 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MRS SARAH BRADLEY |
| 31/03/1431 March 2014 | TERMINATE DIR APPOINTMENT |
| 07/11/137 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRADLEY / 01/10/2013 |
| 07/11/137 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BRADLEY / 01/10/2013 |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 06/11/126 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM TELFORD HOUSE 18 GARDEN STREET DARLINGTON DURHAM DL1 1QP |
| 22/03/1222 March 2012 | CHANGE OF NAME 21/10/2011 |
| 22/03/1222 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1121 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 04/07/114 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 64 DUKE STREET DARLINGTON CO DURHAM DL3 7AN |
| 23/07/1023 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RIVERS / 17/08/2007 |
| 03/09/083 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: TELFORD HOUSE 18 GARDEN STREET DARLINGTON DL1 1QP |
| 27/07/0527 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | S386 DISP APP AUDS 01/03/05 |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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