OCON CONSTRUCTION LIMITED



Company Documents

DateDescription
18/03/2018 March 2020NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2020:LIQ. CASE NO.2

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17/04/1917 April 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2019:LIQ. CASE NO.2

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20/04/1820 April 2018NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.2

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19/04/1819 April 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/04/1819 April 2018NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009380

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12/04/1712 April 2017LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2017

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17/01/1717 January 2017REGISTERED OFFICE CHANGED ON 17/01/2017 FROM C/O MAZARS LLP THE LEXICON MOUNT STREET MANCHESTER M2 5NT

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17/01/1717 January 2017REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
C/O MAZARS LLP THE LEXICON
MOUNT STREET
MANCHESTER
M2 5NT

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05/12/165 December 2016INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR

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21/10/1621 October 2016COURT ORDER INSOLVENCY:O/C REPLACEMENT OF LIQUIDATOR

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17/10/1617 October 2016NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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17/10/1617 October 2016NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/03/1610 March 2016LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2016

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18/03/1518 March 2015LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2015

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13/02/1413 February 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/02/1412 February 2014ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2014

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03/02/143 February 2014NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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11/10/1311 October 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2013

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17/05/1317 May 2013NOTICE OF RESULT OF MEETING OF CREDITORS

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25/04/1325 April 2013STATEMENT OF ADMINISTRATOR'S PROPOSALS

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16/04/1316 April 2013NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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14/03/1314 March 2013REGISTERED OFFICE CHANGED ON 14/03/2013 FROM C/O OCON CONSTRUCTION LTD THE PLACE DUCIE STREET MANCHESTER M1 2TP ENGLAND

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12/03/1312 March 2013NOTICE OF ADMINISTRATOR'S APPOINTMENT

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05/03/135 March 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/01/1330 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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09/05/129 May 2012Annual return made up to 7 May 2012 with full list of shareholders

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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10/05/1110 May 2011Annual return made up to 7 May 2011 with full list of shareholders

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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25/08/1025 August 2010REGISTERED OFFICE CHANGED ON 25/08/2010 FROM OCON HOUSE JO STREET MANCHESTER M5 4AB

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30/06/1030 June 2010APPOINTMENT TERMINATED, DIRECTOR CLIVE WILLIAMSON

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24/06/1024 June 2010DIRECTOR APPOINTED MR MARTIN FOSTER

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24/06/1024 June 2010DIRECTOR APPOINTED MR ROBERT BRATT

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24/06/1024 June 2010DIRECTOR APPOINTED MR ANDREW JAMES BARKER

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24/06/1024 June 2010SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN FOSTER / 24/06/2010

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10/05/1010 May 2010Annual return made up to 7 May 2010 with full list of shareholders

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10/05/1010 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES MURRAY WILLIAMSON / 07/05/2010

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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27/05/0927 May 2009RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009APPOINTMENT TERMINATED DIRECTOR COLIN VEITCH

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31/03/0931 March 2009DIRECTOR RESIGNED COLIN VEITCH

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20/01/0920 January 2009REGISTERED OFFICE CHANGED ON 20/01/2009 FROM OCON HOUSE JO STREET MANCHESTER M5 4BD

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20/01/0920 January 2009REGISTERED OFFICE CHANGED ON 20/01/09 FROM: OCON HOUSE JO STREET MANCHESTER M5 4BD

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13/01/0913 January 2009SECRETARY APPOINTED MR MARTIN FOSTER

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13/01/0913 January 2009APPOINTMENT TERMINATED SECRETARY DAVID SMITH

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13/01/0913 January 2009SECRETARY RESIGNED DAVID SMITH

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05/01/095 January 2009APPOINTMENT TERMINATE, DIRECTOR DAVID RYDER SMITH LOGGED FORM

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05/01/095 January 2009Appointment Terminate, Director David Ryder Smith Logged Form

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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21/07/0821 July 2008GBP IC 950/900 09/07/08 GBP SR [email protected]=50

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21/07/0821 July 2008GBP IC 1000/950 09/07/08 GBP SR [email protected]=50

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21/07/0821 July 2008AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/07/0821 July 2008AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/06/0825 June 2008REGISTERED OFFICE CHANGED ON 25/06/2008 FROM OCON HOUSE JO STREET MANCHESTER M5 4AB

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25/06/0825 June 2008REGISTERED OFFICE CHANGED ON 25/06/08 FROM: OCON HOUSE JO STREET MANCHESTER M5 4AB

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08/05/088 May 2008RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008APPOINTMENT TERMINATED DIRECTOR GRAEME PATTERSON

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10/04/0810 April 2008APPOINTMENT TERMINATED DIRECTOR ROBERT PRINGLE

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10/04/0810 April 2008DIRECTOR RESIGNED GRAEME PATTERSON

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10/04/0810 April 2008DIRECTOR RESIGNED ROBERT PRINGLE

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05/03/085 March 2008DIRECTOR APPOINTED MR COLIN VEITCH

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04/03/084 March 2008DIRECTOR APPOINTED MR CLIVE JAMES MURRAY WILLIAMSON

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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12/06/0712 June 2007RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/06/07

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11/04/0711 April 2007NEW SECRETARY APPOINTED

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11/04/0711 April 2007SECRETARY RESIGNED

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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08/08/068 August 2006REGISTERED OFFICE CHANGED ON 08/08/06 FROM: OPAL COURT MOSELEY ROAD FALLOWFIELD MANCHESTER M14 6ZT

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04/08/064 August 2006RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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15/07/0615 July 2006PARTICULARS OF MORTGAGE/CHARGE

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01/06/061 June 2006PARTICULARS OF MORTGAGE/CHARGE

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20/10/0520 October 2005AUDITOR'S RESIGNATION

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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17/05/0517 May 2005RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/05/05

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25/04/0525 April 2005ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/09/05

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23/12/0423 December 2004ALTERATION TO MEMORANDUM AND ARTICLES

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29/06/0429 June 2004ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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29/06/0429 June 2004NEW SECRETARY APPOINTED

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29/06/0429 June 2004NEW DIRECTOR APPOINTED

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29/06/0429 June 2004NEW DIRECTOR APPOINTED

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29/06/0429 June 2004NEW DIRECTOR APPOINTED

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29/06/0429 June 2004SECRETARY RESIGNED

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29/06/0429 June 2004DIRECTOR RESIGNED

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07/05/047 May 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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