ORANGE FILE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/01/184 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
04/10/174 October 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
21/09/1621 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2016 |
06/08/156 August 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2015 |
05/08/155 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
21/07/1521 July 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
25/02/1525 February 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2015 |
25/09/1425 September 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
17/09/1417 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/09/1417 September 2014 | COMPANY NAME CHANGED THE STUDENT SUPPORT CENTRE (UK) LIMITED CERTIFICATE ISSUED ON 17/09/14 |
01/09/141 September 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
01/09/141 September 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 46 CHURCH AVENUE BECKENHAM KENT BR3 1DT |
13/08/1413 August 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
04/06/144 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL WILMAN / 12/05/2014 |
28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRAIG LEE / 12/05/2014 |
28/05/1428 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAMUEL LEVY / 12/05/2014 |
28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER FREDERICK BROOK / 12/05/2014 |
24/09/1324 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
27/11/1227 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
26/11/1226 November 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
14/11/1214 November 2012 | DIRECTOR APPOINTED MR RICHARD MICHAEL WILMAN |
14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGREAL |
16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIPPITT |
03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR JONES |
04/10/114 October 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
03/09/113 September 2011 | DISS40 (DISS40(SOAD)) |
31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
30/08/1130 August 2011 | FIRST GAZETTE |
07/03/117 March 2011 | RE GUARANTEE AND DEBENTURE 21/02/2011 |
28/02/1128 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
21/02/1121 February 2011 | INDEMNITY 24/01/2011 |
18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
17/01/1117 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/10/108 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAMUEL LEVY / 01/01/2010 |
18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
08/09/098 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY PAUL STEFFE |
20/07/0920 July 2009 | DIRECTOR APPOINTED WILLIAM PETER BROOK |
20/07/0920 July 2009 | DIRECTOR APPOINTED ANTHONY CRAIG LEE |
20/07/0920 July 2009 | DIRECTOR APPOINTED GAYNOR ELIZABETH JONES |
20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE COX |
06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
22/10/0822 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
14/08/0814 August 2008 | CURRSHO FROM 30/11/2008 TO 31/08/2008 |
09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/09/0726 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/0618 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/0620 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
19/12/0519 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/08/0525 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
24/08/0524 August 2005 | SECRETARY'S PARTICULARS CHANGED |
24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
16/06/0516 June 2005 | DIRECTOR RESIGNED |
16/06/0516 June 2005 | DIRECTOR RESIGNED |
17/08/0417 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
02/08/042 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
06/05/046 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/05/046 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/032 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
28/06/0328 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
18/12/0218 December 2002 | SECRETARY RESIGNED |
30/08/0230 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
03/10/013 October 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
15/05/0115 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 |
26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
16/08/9916 August 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
21/09/9821 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
10/10/9710 October 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
20/09/9620 September 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
21/09/9521 September 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/09/9521 September 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: G OFFICE CHANGED 21/09/95 BEULAH HSE 84 BEULAH HILL LONDON SE19 3EW |
21/09/9521 September 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
21/09/9521 September 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
28/01/9528 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/01/9519 January 1995 | COMPANY NAME CHANGED HOME STUDY VIDEO (UK) LIMITED CERTIFICATE ISSUED ON 20/01/95 |
20/09/9420 September 1994 | DIRECTOR RESIGNED |
15/08/9415 August 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
13/10/9313 October 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
10/07/9310 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/939 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
09/06/939 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9319 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/04/9320 April 1993 | � NC 100/1000000 31/03/93 |
20/04/9320 April 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
10/03/9310 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
03/11/923 November 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
21/05/9221 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 FROM: G OFFICE CHANGED 21/05/92 SUITE 4312 72 NEW BOND STREET LONDON W1Y 9DD |
15/10/9115 October 1991 | COMPANY NAME CHANGED EUROATLANTIC CORPORATION LIMITED CERTIFICATE ISSUED ON 16/10/91 |
12/09/9112 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/09/9112 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/08/9123 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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