OCCLEVE LIMITED

Company number 06300743 ·

Dissolved

40 filings

Date Filing
10 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
3 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA ANN KENNY / 01/07/2014 View document
3 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD ATKINSON / 01/07/2014 View document
4 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
18 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA ANN KENNY / 18/12/2013 View document
18 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD ATKINSON / 18/12/2013 View document
7 Nov 2013 AUDITOR'S RESIGNATION View document
5 Nov 2013 AUDITOR'S RESIGNATION View document
29 Oct 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 358-REC OF RES ETC View document
28 Oct 2013 SAIL ADDRESS CREATED View document
10 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
9 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA ANN KENNY / 02/07/2013 View document
9 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD ATKINSON / 02/07/2013 View document
9 Jan 2013 CURREXT FROM 31/12/2012 TO 30/06/2013 View document
8 Jan 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM · 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET · WINDSOR · BERKSHIRE · SL4 1BG View document
17 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
24 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Feb 2012 ALTER ARTICLES 09/02/2012 View document
15 Feb 2012 ARTICLES OF ASSOCIATION View document
5 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
19 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
28 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
17 Jun 2010 APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Aug 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM · 2ND FLOOR ELIZABETH HOUSE · 18-20 SHEET STREET · WINDSOR · BERKSHIRE · SL4 1BG View document
13 Aug 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM · SUITE 3 5-6 HIGH STREET · WINDSOR · BERKSHIRE · SL4 1LD View document
13 Aug 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
4 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Dec 2008 CURRSHO FROM 31/07/2009 TO 31/12/2008 View document
1 Aug 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
29 Feb 2008 APPOINTMENT TERMINATED SECRETARY EMMA KENNY View document
29 Feb 2008 SECRETARY APPOINTED WINDSOR ACCOUNTANCY View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM · 17 TRINITY PLACE · WINDSOR · BERKSHIRE · SL4 3AT View document
18 Jul 2007 NEW DIRECTOR APPOINTED View document
5 Jul 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: · KINGFISHER HOUSE, HURSTWOOD · GRANGE, HURSTWOOD LANE · HAYWARDS HEATH · WEST SUSSEX RH17 7QX View document
5 Jul 2007 NEW SECRETARY APPOINTED View document
5 Jul 2007 SECRETARY RESIGNED View document
5 Jul 2007 NEW DIRECTOR APPOINTED View document
5 Jul 2007 DIRECTOR RESIGNED View document
3 Jul 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document