OVAL DESIGN AND BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1411 July 2014 | APPLICATION FOR STRIKING-OFF |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/02/1415 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/02/1312 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | AA REF PERIOD 20/12/2012 |
| 20/12/1220 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JEREMY EDMUNDS / 05/03/2012 |
| 05/03/125 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM GROUND FLOOR BELMONT PLACE BELMONT ROAD MAIDENHEAD SL6 6TB |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE EDMUNDS |
| 23/09/1023 September 2010 | COMPANY NAME CHANGED OVAL (1933) LIMITED CERTIFICATE ISSUED ON 23/09/10 |
| 23/09/1023 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/08/1025 August 2010 | CHANGE OF NAME 10/08/2010 |
| 24/06/1024 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 14 CRAUFURD RISE MAIDENHEAD SL6 7LX |
| 16/02/1016 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JEREMY EDMUNDS / 18/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JOANNE EDMUNDS / 18/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JEREMY EDMUNDS / 18/01/2010 |
| 13/01/1013 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM MERLIN HOUSE BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AB |
| 01/02/081 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 21/09/0421 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: ATLANTIC HOUSE IMPERIAL WAY READING RG2 0TD |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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