ORECON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/05/1227 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/02/1227 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/09/1112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2011:LIQ. CASE NO.1 |
| 10/03/1110 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2011:LIQ. CASE NO.1 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 2 DREASON BODMIN ROAD BODMIN CORNWALL PL30 4BG |
| 30/03/1030 March 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/03/1030 March 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/03/1030 March 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/03/1030 March 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/03/1030 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008333 |
| 30/03/1030 March 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/12/099 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JOHN CRISP / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GOLDBY / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOSEPH MARKUS / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BAINES / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TORLEIF AHLSAND / 30/11/2009 |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | SECRETARY'S PARTICULARS NICOLA MEEK |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/08 FROM: 2 DREASON OFFICES BODMIN ROAD BODMIN CORNWALL PL30 4BG |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/08/0815 August 2008 | AMENDING 88(2) 12/05/08 |
| 15/05/0815 May 2008 | SECRETARY RESIGNED BONDLAW SECRETARIES LIMITED |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: C/O BUSH & COMPANY 2 BARNFIELD CRESCENT EXETER DEVON EX1 1QT |
| 15/05/0815 May 2008 | SECRETARY APPOINTED NICOLA JANE MEEK |
| 14/05/0814 May 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 10/03/0810 March 2008 | AUDITOR'S RESIGNATION |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED PETER ANTHONY BAINES |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED ALBERT JOSEPH MARKUS |
| 26/02/0826 February 2008 | COMMISSION PAYABLE RELATING TO SHARES |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED TORLEIF AHLSAND |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED STEVEN DAVID GOLDBY |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0820 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: C/O BUSH AND COMPANY 2 BARNFIELD CRESCENT EXETER DEVON EX1 1QT |
| 03/12/073 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS; AMEND |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0613 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS; AMEND |
| 25/05/0625 May 2006 | SHARES AGREEMENT OTC |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS; AMEND |
| 23/12/0323 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/11/03;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: WINTER RULE LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: G OFFICE CHANGED 13/03/03 KELLY PARK ST. DOMINICK SALTASH CORNWALL PL12 6SQ |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/12/02 |
| 18/12/0218 December 2002 | S-DIV 13/12/02 |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: G OFFICE CHANGED 05/12/02 31 HOUNDISCOMBE ROAD MUTLEY, PLYMOUTH DEVON PL4 6HA |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED ORECOM LIMITED CERTIFICATE ISSUED ON 27/11/02 |
| 20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0220 November 2002 | Incorporation |
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