ORTON AND MCLEOD LIMITED

Company Documents

DateDescription
28/08/1328 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/05/1328 May 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP

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01/10/121 October 2012 DECLARATION OF SOLVENCY

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26/09/1226 September 2012 SPECIAL RESOLUTION TO WIND UP

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26/09/1226 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/03/1212 March 2012 Annual return made up to 28 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/03/1117 March 2011 Annual return made up to 28 December 2010 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/04/101 April 2010 Annual return made up to 28 December 2009 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/03/0920 March 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/11/0811 November 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/01/0719 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/065 April 2006 S366A DISP HOLDING AGM 01/03/06

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/01/0618 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0618 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0521 December 2005 SECRETARY RESIGNED

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21/12/0521 December 2005 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 155 STATION ROAD EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE NN6 0NX

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21/12/0521 December 2005 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM: VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5AA

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10/05/0510 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/02/059 February 2005 NC INC ALREADY ADJUSTED 01/05/02

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09/02/059 February 2005 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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25/01/0525 January 2005

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25/01/0525 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/03/049 March 2004 NC INC ALREADY ADJUSTED 01/05/02

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20/01/0420 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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20/01/0420 January 2004

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17/01/0317 January 2003

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17/01/0317 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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17/01/0317 January 2003

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05/12/025 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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08/01/028 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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09/01/019 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/12/9815 December 1998 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/01/9823 January 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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08/10/978 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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30/01/9730 January 1997 RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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27/12/9527 December 1995 RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS

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27/12/9527 December 1995

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23/12/9423 December 1994 RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS

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23/12/9423 December 1994

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09/11/949 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/12/9321 December 1993 RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS

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21/12/9321 December 1993

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25/11/9325 November 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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14/01/9314 January 1993

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14/01/9314 January 1993 RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS

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18/11/9218 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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15/01/9215 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/923 January 1992 RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS

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03/01/923 January 1992

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20/11/9120 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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23/09/9123 September 1991

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23/09/9123 September 1991 RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991 DIRECTOR RESIGNED

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21/11/9021 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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21/11/9021 November 1990 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS

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10/04/9010 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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10/04/9010 April 1990 RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS

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24/08/8924 August 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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24/08/8924 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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18/08/8918 August 1989 FIRST GAZETTE

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03/12/873 December 1987 RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS

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03/12/873 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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25/11/8625 November 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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29/10/8629 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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04/11/824 November 1982 ANNUAL ACCOUNTS MADE UP DATE 29/10/82

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19/04/7419 April 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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