ORCHID STRUCTURECO 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/04/194 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 16/09/1816 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2018:LIQ. CASE NO.1 |
| 18/09/1718 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1718 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/08/1711 August 2017 | SAIL ADDRESS CHANGED FROM: THAMES EXCHANGE 10 QUEEN STREET PLACE LONDON EC4R 1BE |
| 11/08/1711 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 42 PITT STREET BARNSLEY SOUTH YORKSHIRE S70 1BB |
| 09/08/179 August 2017 | RESOLUTION INSOLVENCY:RES RE BOOKS |
| 09/08/179 August 2017 | SPECIAL RESOLUTION TO WIND UP |
| 08/07/178 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/06/1720 June 2017 | FIRST GAZETTE |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM OLIVER HEALY / 11/03/2016 |
| 10/02/1610 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 06/10/156 October 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 14/05/1514 May 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE AL2 2EZ UNITED KINGDOM |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079377960003 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 30/06/1430 June 2014 | ADOPT ARTICLES 11/06/2014 |
| 20/03/1420 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 08/03/138 March 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 01/03/131 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 09/11/129 November 2012 | SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 26/06/1226 June 2012 | SAIL ADDRESS CHANGED FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX ENGLAND |
| 26/06/1226 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/06/1226 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED RICHARD KING |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/121 March 2012 | ADOPT ARTICLES 24/02/2012 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED JONATHAN RUFUS HALL |
| 01/03/121 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 2 |
| 01/03/121 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 250002 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREEMAN |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MARTIN WILLIAM OLIVER HEALY |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GUBBINS |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED CHARLES TRUSCOTT FREEMAN |
| 08/02/128 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/02/127 February 2012 | SAIL ADDRESS CREATED |
| 06/02/126 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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