OSPREY CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM LEWIN HOUSE DORKING ROAD TADWORTH SURREY KT20 5SA |
| 01/04/141 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/04/141 April 2014 | DECLARATION OF SOLVENCY |
| 01/04/141 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/07/133 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 31/07/1231 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/09/117 September 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LOUISE WOOD / 19/06/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILLIAM MCGROTTY / 19/06/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MCGROTTY / 19/06/2011 |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED LESLEY MCGROTTY |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MRS MARIE LOUISE WOOD |
| 05/08/105 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/08/088 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02 |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 29 WATERLOO ROAD EPSOM SURREY KT19 8EX |
| 28/06/0028 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 18/11/9318 November 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY |
| 31/10/9331 October 1993 | AUDITOR'S RESIGNATION |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: 42A HIGH STREET SUTTON SURREY SM1 1HF |
| 18/08/9218 August 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 16/11/9116 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 14/07/8914 July 1989 | REGISTERED OFFICE CHANGED ON 14/07/89 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ |
| 14/07/8914 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | COMPANY NAME CHANGED CITYBRED LIMITED CERTIFICATE ISSUED ON 14/07/89 |
| 19/06/8919 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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