OR PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMYTH |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY BARRY SMYTH |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DONAL O'REILLY |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 16/03/1816 March 2018 | 29/06/17 TOTAL EXEMPTION FULL |
| 10/02/1810 February 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/01/182 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1714 December 2017 | APPLICATION FOR STRIKING-OFF |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 22/06/1722 June 2017 | CURREXT FROM 30/12/2016 TO 29/06/2017 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM UNIT 2 SUTTON FOLD LANCOTS LANE ST HELENS WA9 3EX |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 01/07/161 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / BARRY SMYTH / 01/07/2016 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON |
| 09/03/169 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/169 March 2016 | COMPANY NAME CHANGED INDEQUIP LIMITED CERTIFICATE ISSUED ON 09/03/16 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1619 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048176340002 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 29/07/1529 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 13/09/1413 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048176340003 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048176340002 |
| 29/07/1429 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 12/07/1112 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL O'REILLY / 01/01/2011 |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 December 2009 |
| 22/09/1022 September 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 30/03/1030 March 2010 | PREVEXT FROM 30/06/2009 TO 30/12/2009 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM UNIT 1 SUTTON FOLD LANCOTS LANE ST HELENS WA9 3EX |
| 29/09/0929 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0929 September 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MCGREARY |
| 07/10/087 October 2008 | DIRECTOR APPOINTED BARRY SMYTH |
| 07/10/087 October 2008 | SECRETARY APPOINTED BARRY SMYTH |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 09/12/039 December 2003 | COMPANY NAME CHANGED FLOQUIP UK LIMITED CERTIFICATE ISSUED ON 09/12/03 |
| 06/10/036 October 2003 | COMPANY NAME CHANGED FLOMAX UK LIMITED CERTIFICATE ISSUED ON 06/10/03 |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 3RD FLOOR PINNACLE HOUSE 23/26 DUNSTANS HILL LONDON EC3R 8HN |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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