TWO ORCHARDS HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
11/04/1411 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
31/12/1331 December 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008677,00008687 |
17/12/1317 December 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013 |
17/12/1317 December 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008677 |
17/12/1317 December 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008677,00008687 |
12/07/1312 July 2013 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
10/04/1310 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/04/123 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
28/10/1128 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 |
18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORRIS |
13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
03/05/113 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEECH |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWNE |
23/08/1023 August 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN NORRIS |
23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HARVEY KASIN |
27/04/1027 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS SECRETARIES LIMITED / 24/11/2009 |
15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/05/0915 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/05/0812 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS SECRETARIES LIMITED / 12/05/2008 |
13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
02/06/072 June 2007 | SECRETARY RESIGNED |
02/06/072 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
02/06/072 June 2007 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
22/05/0722 May 2007 | DIRECTOR RESIGNED |
22/05/0722 May 2007 | DIRECTOR RESIGNED |
22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0712 April 2007 | COMPANY NAME CHANGED NEWINCCO 683 LIMITED CERTIFICATE ISSUED ON 12/04/07 |
02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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