OCTAGON CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/06/2015 June 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2020:LIQ. CASE NO.1 |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM SUITE 17 BUILDING 6 CROXLEY PARK HATTERS LANE WATFORD WD18 8YH |
| 22/07/1922 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2019:LIQ. CASE NO.1 |
| 31/05/1931 May 2019 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 14/02/1914 February 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009672 |
| 14/02/1914 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/08/1815 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1816 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2018:LIQ. CASE NO.1 |
| 14/05/1814 May 2018 | INSOLVENCY:NOTICE OF RELEASE OF LIQUIDATOR DAVID RONALD ELLIOTT |
| 13/02/1813 February 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008595 |
| 13/02/1813 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM VICTORY HOUSE QUAYSIDE CHATHAM MARITIME KENT ME4 4QU |
| 11/06/1711 June 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2017:LIQ. CASE NO.1 |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG |
| 26/05/1626 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/05/1626 May 2016 | STATEMENT OF AFFAIRS/4.19 |
| 26/05/1626 May 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/01/1629 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/01/1522 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | DISS40 (DISS40(SOAD)) |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/02/1418 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/03/137 March 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK MARSH / 30/11/2011 |
| 03/04/123 April 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 03/04/123 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH MARSH / 30/11/2011 |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 31/10/1131 October 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM ORCHARD LEA, THE STREET STAPLE CANTERBURY KENT CT3 1LN |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 01/02/111 February 2011 | 17/01/11 NO CHANGES |
| 05/01/105 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 03/09/093 September 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 43 SANDERLING ROAD HERNE BAY KENT CT6 6HE |
| 11/01/0811 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 29/11/03; NO CHANGE OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 29/11/02; NO CHANGE OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 8 THE GLEN UPSTREET CANTERBURY KENT CT3 4DL |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: SUITE 26558 72 NEW BOND STREET LONDON W1S 1RR |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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