THE OLD TREEHOUSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/189 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/171 November 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/10/1724 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/1716 October 2017 | APPLICATION FOR STRIKING-OFF |
| 11/09/1711 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/02/1726 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRAINNE MARIE HENSON / 14/11/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRAINNE MARIE HENSON / 14/11/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/03/1616 March 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 28/02/1628 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/02/1528 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRAINNE MARIE HENSON / 26/10/2014 |
| 26/10/1426 October 2014 | REGISTERED OFFICE CHANGED ON 26/10/2014 FROM C/O UK ACCOUNTS PLUS 1 THROSTLE BOWER HEBDEN BRIDGE WEST YORKSHIRE HX7 6NU |
| 20/09/1420 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/03/145 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY CATRIONA CARROLL |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRAINNE MARIE HENSON / 19/11/2013 |
| 08/11/138 November 2013 | SAIL ADDRESS CHANGED FROM: 1-3 MARKET STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 6NU |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM C/O JOHN S KENDALL UNIT 10D TOPLANDS BUSINESS PARK CRAGG ROAD HEBDEN BRIDGE WEST YORKSHIRE HX7 5RW UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/03/1312 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/03/1220 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 1 - 3 MARKET STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 6NU ENGLAND |
| 11/05/1111 May 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/05/1030 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE MARIE HENSON / 26/02/2010 |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/09 FROM: 1-3 MARKET STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 6NU |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S PARTICULARS GRAINNE HENSON |
| 11/05/0911 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/08 FROM: UK ACCOUNTS PLUS 1 THROSTLE BOWER HEBDEN BRIDGE WEST YORKSHIRE HX7 6NU |
| 28/04/0828 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 1-3 MARKET STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 6EU |
| 09/10/069 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 |
| 04/08/044 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: FLAT 1 110 CROUCH HILL CROUCH END LONDON N8 9DY |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | COMPANY NAME CHANGED THE TREE HOUSE (UK) LIMITED CERTIFICATE ISSUED ON 20/05/04 |
| 26/02/0426 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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