OCTAVEWARD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/06/113 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/03/113 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 27/09/1027 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2010:LIQ. CASE NO.1 |
| 29/04/1029 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/04/1014 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 31/03/1031 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM BALLE ST MILL BALLE STREET DARWEN LANCASHIRE BB3 2AZ |
| 05/03/105 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006883,00009593,00008963 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/12/091 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 23/03/0923 March 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/08 FROM: BALLE ST MILL BALLE ST DARWEN LANCASHIRE BB3 2AZ |
| 17/11/0817 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; AMEND;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/0410 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0410 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | � SR 50000@1 12/10/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | � NC 250000/500000 21/12/97 |
| 10/02/9810 February 1998 | ADOPT MEM AND ARTS 21/12/97 |
| 10/02/9810 February 1998 | ADOPT MEM AND ARTS 21/12/97 NC INC ALREADY ADJUSTED 21/12/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | � NC 100000/250000 20/03 |
| 02/04/962 April 1996 | NC INC ALREADY ADJUSTED 20/03/96 |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | |
| 30/10/9530 October 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/11/9325 November 1993 | |
| 25/11/9325 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: WENSLEY FOLD INDUSTRIAL ESTATE, DIXON STREET, BLACKBURN, LANCASHIRE, BB2 1TR |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 17/04/9017 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 30/05/8930 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/8828 November 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/07/8829 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | DIRECTOR RESIGNED |
| 14/10/8714 October 1987 | DIRECTOR RESIGNED |
| 01/10/871 October 1987 | REGISTERED OFFICE CHANGED ON 01/10/87 FROM: G OFFICE CHANGED 01/10/87 WENSLEY FOLD DIXON STREET BLACKBURN LANCS |
| 30/09/8730 September 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/03/879 March 1987 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 03/06/823 June 1982 | MEMORANDUM OF ASSOCIATION |
| 09/03/829 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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