OSB LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2014

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14/03/1414 March 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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21/12/1321 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/10/1316 October 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2013

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20/06/1320 June 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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07/06/137 June 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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21/05/1321 May 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
THE PLACE
DUCIE STREET
MANCHESTER
M1 2TP

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27/03/1327 March 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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16/01/1316 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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07/01/137 January 2013 FULL ACCOUNTS MADE UP TO 30/09/11

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02/01/132 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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10/01/1210 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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14/03/1114 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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23/12/1023 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR APPOINTED MR GAVIN ROBERT DUNCAN

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09/08/109 August 2010 DIRECTOR APPOINTED MR CRAIG ALLAN MELLOR

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23/06/1023 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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11/01/1011 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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24/02/0924 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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10/02/0910 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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26/01/0926 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SMITH

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08/10/088 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/10/088 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/10/088 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/08/0820 August 2008 DIRECTOR APPOINTED GAVIN DUNCAN

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07/08/087 August 2008 DIRECTOR APPOINTED DAVID RYDER SMITH

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31/07/0831 July 2008 PREVSHO FROM 30/09/2007 TO 29/09/2007

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04/01/084 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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20/01/0720 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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12/09/0612 September 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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28/03/0628 March 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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28/02/0628 February 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06

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07/02/067 February 2006 NEW SECRETARY APPOINTED

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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07/02/067 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 SECRETARY RESIGNED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/08/053 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/08/053 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0514 March 2005 COMPANY NAME CHANGED INHOCO 3161 LIMITED CERTIFICATE ISSUED ON 14/03/05

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22/12/0422 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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