ANDREW ORME (HOLDINGS) LIMITED
Company number 04997945 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF · 1 page | View document |
| 30 May 2014 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 22 Apr 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Mar 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Sep 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM · RODNEY HOUSE · RODNEY ROAD · CHELTENHAM · GLOUCESTERSHIRE · GL50 1HX | View document |
| 9 Aug 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012 | View document |
| 31 Jul 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | View document |
| 8 Jun 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 23 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 19 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 9 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 20 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 4 Oct 2010 | SECRETARY APPOINTED MR JOSEPH MICAH WIDDUP | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LAVERY | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAVERY | View document |
| 25 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICAH WIDDUP / 17/12/2009 | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED JOSEPH MICAH WIDDUP | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Jul 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 3 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Feb 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Feb 2006 | AGREE GUAR DEED DOC APV 08/02/06 | View document |
| 21 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Feb 2006 | RE RES SEC MAKE APPR RT 08/02/06 | View document |
| 20 Feb 2006 | RE RES SEC MAKE APPR RT 08/02/06 | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | View document |
| 25 Jun 2004 | NC INC ALREADY ADJUSTED 28/05/04 | View document |
| 23 Jun 2004 | SHARES AGREEMENT OTC | View document |
| 17 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: G OFFICE CHANGED 26/01/04 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 16 Jan 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | SECRETARY RESIGNED | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 6 Jan 2004 | COMPANY NAME CHANGED BIDRAN LIMITED CERTIFICATE ISSUED ON 06/01/04 | View document |
| 17 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |