OAKMORE CONSTRUCTION LTD

Company Documents

DateDescription
14/10/1914 October 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ

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13/03/1913 March 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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13/03/1913 March 2019 SPECIAL RESOLUTION TO WIND UP

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13/03/1913 March 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/03/1911 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 RETURN OF PURCHASE OF OWN SHARES

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06/06/186 June 2018 RETURN OF PURCHASE OF OWN SHARES

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23/05/1823 May 2018 30/09/17 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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09/05/189 May 2018 27/11/17 STATEMENT OF CAPITAL GBP 3

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09/05/189 May 2018 27/11/17 STATEMENT OF CAPITAL GBP 3

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09/05/189 May 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / MR IAN DAVID JENKINS / 27/11/2017

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28/03/1828 March 2018 CESSATION OF LEE JOHN MERRIN AS A PSC

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR LEE MERRIN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/05/1612 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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24/02/1624 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/05/1513 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN MERRIN / 15/01/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/05/1413 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/05/1315 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/05/1217 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/03/122 March 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID JENKINS / 05/01/2012

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN MERRIN / 05/01/2012

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID JENKINS / 05/01/2012

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24/01/1224 January 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 340 MELTON ROAD LEICESTER LE4 7SL

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13/05/1113 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/05/1011 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH

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02/03/102 March 2010 SECRETARY APPOINTED IAN DAVID JENKINS

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/02/1024 February 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH

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12/06/0912 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/05/0821 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/06/0711 June 2007 DIRECTOR RESIGNED

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11/06/0711 June 2007 SECRETARY RESIGNED

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03/06/073 June 2007 DIRECTOR RESIGNED

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03/06/073 June 2007 SECRETARY RESIGNED

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18/05/0718 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07

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12/03/0712 March 2007 NC INC ALREADY ADJUSTED 16/02/07

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12/03/0712 March 2007 £ NC 1000/10000 16/02/

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12/03/0712 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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02/02/072 February 2007 REGISTERED OFFICE CHANGED ON 02/02/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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08/05/068 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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