OATBROOK LIMITED
Company number 01861726 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 Apr 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 17 Jul 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2015 | View document |
| 19 Jun 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2014 | View document |
| 28 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 May 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 29 Apr 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2014 | View document |
| 4 Dec 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 22 Nov 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM C/O FRP ADVISORY LLP 1 ST. ANN STREET MANCHESTER LANCASHIRE M2 7LR | View document |
| 13 Nov 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 12 Nov 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM BRITANNIA HOUSE 281 BRISTOL AVENUE BLACKPOOL LANCASHIRE FY2 0JF | View document |
| 11 Oct 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 8 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Oct 2013 | COMPANY NAME CHANGED BRITANNIA LIVING LIMITED CERTIFICATE ISSUED ON 08/10/13 | View document |
| 24 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 10 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR HENNEKE DUISTERMAAT | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HONER | View document |
| 21 Oct 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 6 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 19 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUCKLEY | View document |
| 20 Dec 2010 | SECRETARY APPOINTED MR PETER BROOKES | View document |
| 26 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 24 Feb 2010 | ALTER ARTICLES 29/01/2010 | View document |
| 16 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 28 Oct 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN BUCKLEY / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OATLEY / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENNEKE DUISTERMAAT / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENNEKE DUISTERMAAT / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUCKLEY / 08/10/2009 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 28 Dec 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 2 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS | View document |
| 7 Dec 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/10/05 TO 30/04/05 | View document |
| 3 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/10/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | DIRECTOR RESIGNED | View document |
| 11 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2004 | RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Jul 2003 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: WACKS CALLER STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER GREATER MANCHESTER M2 4JU | View document |
| 7 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2003 | COMPANY NAME CHANGED THE RANGE COOKER COMPANY LIMITED CERTIFICATE ISSUED ON 24/02/03 | View document |
| 20 Feb 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 3 Feb 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 3 Feb 2003 | REREG PLC-PRI 29/01/03 | View document |
| 19 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | DIRECTOR RESIGNED | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | DIRECTOR RESIGNED | View document |
| 19 Dec 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Nov 2002 | RETURN MADE UP TO 31/10/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2001 | RETURN MADE UP TO 31/10/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Jun 2001 | DIRECTOR RESIGNED | View document |
| 24 May 2001 | DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | RETURN MADE UP TO 31/10/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 21 Aug 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/00 | View document |
| 25 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2000 | SECRETARY RESIGNED | View document |
| 1 Dec 1999 | RETURN MADE UP TO 31/10/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Oct 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/99 | View document |
| 5 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 16 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 1999 | SECRETARY RESIGNED | View document |
| 18 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 1999 | RETURN MADE UP TO 31/10/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/97 | View document |
| 5 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 22 Jul 1998 | CONVE 16/07/98 | View document |
| 28 Nov 1997 | PROSPECTUS | View document |
| 27 Nov 1997 | INTERIM ACCOUNTS MADE UP TO 30/09/97 | View document |
| 21 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | ADOPT MEM AND ARTS 14/11/97 | View document |
| 20 Nov 1997 | S-DIV 14/11/97 | View document |
| 20 Nov 1997 | CAP £545000 14/11/97 | View document |
| 20 Nov 1997 | SUBDIVISION 14/11/97 | View document |
| 20 Nov 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/11/97 | View document |
| 20 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/97 | View document |
| 20 Nov 1997 | NC INC ALREADY ADJUSTED 14/11/97 | View document |
| 20 Nov 1997 | £ NC 500000/1170000 14/11/97 | View document |
| 20 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Nov 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1997 | SECRETARY RESIGNED | View document |
| 29 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Oct 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 31 GREAT QUEEN STREET LONDON WC2B 5BP | View document |
| 18 Sep 1997 | AUDITORS' REPORT | View document |
| 18 Sep 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Sep 1997 | REREGISTRATION PRI-PLC 29/08/97 | View document |
| 18 Sep 1997 | ALTER MEM AND ARTS 29/08/97 | View document |
| 18 Sep 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Sep 1997 | BALANCE SHEET | View document |
| 18 Sep 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Sep 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Sep 1997 | AUDITORS' STATEMENT | View document |
| 3 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 10 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 31 Oct 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 25 Apr 1996 | NC INC ALREADY ADJUSTED 16/04/96 | View document |
| 25 Apr 1996 | £ NC 100000/500000 16/04 | View document |
| 12 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 17 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 9 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 6 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: 26 GREAT QUEEN STREET LONDON WC2B 5BP | View document |
| 19 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 3 Nov 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 25 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 30 Oct 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1992 | DIRECTOR RESIGNED | View document |
| 16 Mar 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 9 DICCONSON TERRACE LYTHAM LANCS FY8 5JY | View document |
| 20 Nov 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | View document |
| 4 Oct 1991 | COMPANY NAME CHANGED J.C.A. MARKETING LIMITED CERTIFICATE ISSUED ON 07/10/91 | View document |
| 4 Oct 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/91 | View document |
| 12 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 29 Nov 1990 | RE: CAPITALISATION 16/11/90 | View document |
| 29 Nov 1990 | NC INC ALREADY ADJUSTED 16/11/90 | View document |
| 19 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 19 Nov 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 6 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 20 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 30 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 27 Oct 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS | View document |
| 27 Oct 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 1 YORK AVENUE CLEVELEYS BLACKPOOL LANCASHIRE | View document |
| 27 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 26 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 18 Jun 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 1 May 1987 | COMPANY NAME CHANGED EUROPEAN APPLIANCE SERVICES LIMI TED CERTIFICATE ISSUED ON 01/05/87 | View document |
| 16 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 7 Nov 1984 | CERTIFICATE OF INCORPORATION | View document |