OCIUSB2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1217 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/09/1217 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/10/1111 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.1 |
| 12/10/1012 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008608 |
| 12/10/1012 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/10/1012 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAUJANSKAS / 01/01/2010 |
| 24/02/1024 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAUJANSKAS |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILES |
| 10/03/0910 March 2009 | SECRETARY RESIGNED GERALDINE TAUJANSKAS |
| 03/02/093 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MR SIMON ROBERTSON MILES |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: THE HEATH RUNCORN CHESHIRE WA7 4QF |
| 31/08/0531 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | � IC 54000/37000 15/12/03 � SR 17000@1=17000 |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NC INC ALREADY ADJUSTED 25/09/02 |
| 04/11/034 November 2003 | � NC 150000/225000 25/09 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS; AMEND |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0315 October 2003 | NC INC ALREADY ADJUSTED 23/09/02 |
| 15/10/0315 October 2003 | NC INC ALREADY ADJUSTED 23/09/02 |
| 17/04/0317 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 58 WESTBOURNE ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 2JB |
| 01/10/021 October 2002 | NC INC ALREADY ADJUSTED 23/09/02 |
| 01/10/021 October 2002 | � NC 1000/150000 23/09 |
| 01/10/021 October 2002 | ISSUE OF SHARES 23/09/02 |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | Incorporation |
| 11/01/0211 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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