ORACLE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1515 December 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/09/1515 September 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/05/155 May 2015 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 05/02/155 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014 |
| 22/12/1422 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/12/1422 December 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 06/08/146 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014 |
| 05/08/135 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM MCR 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 21/08/1221 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012 |
| 11/08/1111 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2011:LIQ. CASE NO.1 |
| 16/06/1016 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009294,00008570 |
| 16/06/1016 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 16/06/1016 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM ORACLE HOUSE, 55 SOUTH STREET EPSOM SURREY KT18 7PX |
| 22/02/1022 February 2010 | AUDITOR'S RESIGNATION |
| 18/02/1018 February 2010 | SECTION 519 |
| 10/02/1010 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKE / 01/10/2009 |
| 31/10/0931 October 2009 | DISS40 (DISS40(SOAD)) |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 15/04/0915 April 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR RESIGNED PAUL POLLARD |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 27/11/0527 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/01/05 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | COMPANY NAME CHANGED ORACLE ESTATES LIMITED CERTIFICATE ISSUED ON 01/12/04; RESOLUTION PASSED ON 01/12/04 |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/02/043 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 28/01/0328 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | FIRST GAZETTE |
| 03/07/013 July 2001 | STRIKE-OFF ACTION SUSPENDED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 11/01/0011 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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