OLC LIMITED

Company number 01589993 · Monitor this company

Dissolved

156 filings

Date	Filing
20 Nov 2014	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
20 Aug 2014	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
1 Jul 2014	Annual return made up to 12 June 2014 with full list of shareholders	View document
31 Dec 2013	REGISTERED OFFICE CHANGED ON 31/12/2013 FROM · 5TH FLOOR MAPLE HOUSE · MUTTON LANE · POTTERS BAR · HERTFORDSHIRE · EN6 5BS · UNITED KINGDOM	View document
27 Dec 2013	SPECIAL RESOLUTION TO WIND UP	View document
27 Dec 2013	DECLARATION OF SOLVENCY	View document
27 Dec 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
26 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
19 Jun 2013	Annual return made up to 12 June 2013 with full list of shareholders	View document
25 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 22/03/2013	View document
25 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI-PAUL LASCHKAR / 22/03/2013	View document
26 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
25 Jun 2012	Annual return made up to 12 June 2012 with full list of shareholders	View document
12 Jul 2011	Annual return made up to 12 June 2011 with full list of shareholders	View document
7 Jul 2011	SAIL ADDRESS CHANGED FROM: 11-12 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1JD UNITED KINGDOM	View document
11 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
21 Feb 2011	REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 11-12 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1JD	View document
24 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010	View document
14 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
21 Jun 2010	Annual return made up to 12 June 2010 with full list of shareholders	View document
21 Jun 2010	SAIL ADDRESS CREATED	View document
29 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
25 Aug 2009	DIRECTOR APPOINTED HENRI-PAUL LASCHKAR	View document
20 Aug 2009	ARTICLES OF ASSOCIATION	View document
20 Aug 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Jun 2009	SECRETARY RESIGNED SIMON JAMES	View document
29 Jun 2009	DIRECTOR RESIGNED JONATHAN PASSMAN	View document
17 Jun 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS	View document
16 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
11 Aug 2008	DIRECTOR APPOINTED NEIL MICHAEL CROXSON	View document
8 Aug 2008	DIRECTOR RESIGNED THOMAS HAMMERSCHMID	View document
16 Jul 2008	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS	View document
15 Jul 2008	DIRECTOR'S PARTICULARS JONATHAN PASSMAN	View document
15 Jul 2008	REGISTERED OFFICE CHANGED ON 15/07/08 FROM: 313-333 RAINHAM ROAD SOUTH DAGENHAM ESSEX RM10 8SX	View document
22 Jun 2007	NEW DIRECTOR APPOINTED	View document
16 Jun 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Jun 2007	DIRECTOR RESIGNED	View document
12 Jun 2007	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS	View document
16 Nov 2006	NEW SECRETARY APPOINTED	View document
7 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Oct 2006	SECRETARY RESIGNED	View document
18 Oct 2006	NEW DIRECTOR APPOINTED	View document
18 Jul 2006	DIRECTOR RESIGNED	View document
12 Jul 2006	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS	View document
15 Aug 2005	NEW SECRETARY APPOINTED	View document
2 Aug 2005	SECRETARY RESIGNED	View document
11 Jul 2005	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS	View document
18 Jun 2005	DIRECTOR RESIGNED	View document
18 Jun 2005	NEW DIRECTOR APPOINTED	View document
31 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Feb 2005	DIRECTOR RESIGNED	View document
11 Feb 2005	NEW DIRECTOR APPOINTED	View document
26 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
20 Jul 2004	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS	View document
4 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 2004	DIRECTOR RESIGNED	View document
14 Oct 2003	NEW DIRECTOR APPOINTED	View document
10 Aug 2003	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS	View document
10 Jun 2003	DIRECTOR RESIGNED	View document
7 Jun 2003	NEW DIRECTOR APPOINTED	View document
22 Apr 2003	NEW DIRECTOR APPOINTED	View document
22 Apr 2003	DIRECTOR RESIGNED	View document
25 Mar 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Jul 2002	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2001	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS	View document
12 Jun 2001	AUDITOR'S RESIGNATION	View document
16 Mar 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
29 Nov 2000	DIRECTOR RESIGNED	View document
29 Nov 2000	DIRECTOR RESIGNED	View document
24 Nov 2000	NEW DIRECTOR APPOINTED	View document
24 Nov 2000	NEW DIRECTOR APPOINTED	View document
23 Nov 2000	SECRETARY'S PARTICULARS CHANGED	View document
23 Nov 2000	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00	View document
14 Sep 2000	DIRECTOR RESIGNED	View document
11 Jul 2000	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS	View document
28 Mar 2000	ACC. REF. DATE EXTENDED FROM 25/04/00 TO 30/04/00	View document
28 Feb 2000	FULL ACCOUNTS MADE UP TO 25/04/99	View document
8 Feb 2000	AUDITOR'S RESIGNATION	View document
30 Dec 1999	S366A DISP HOLDING AGM 15/12/99	View document
25 Nov 1999	REGISTERED OFFICE CHANGED ON 25/11/99 FROM: G OFFICE CHANGED 25/11/99 BIRCH HOUSE PARKLANDS BUSINESS PARK FOREST ROAD, DENMEAD WATERLOOVILLE, HANTS. PO7 6XP	View document
19 Nov 1999	NEW SECRETARY APPOINTED	View document
19 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Oct 1999	DIRECTOR RESIGNED	View document
13 Aug 1999	DIRECTOR RESIGNED	View document
15 Jul 1999	RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS	View document
19 May 1999	NEW DIRECTOR APPOINTED	View document
19 May 1999	NEW DIRECTOR APPOINTED	View document
9 May 1999	DIRECTOR RESIGNED	View document
9 May 1999	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 25/04/99	View document
9 May 1999	DIRECTOR RESIGNED	View document
4 May 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Jun 1998	RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS	View document
29 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Jul 1997	RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS	View document
6 Jun 1997	DIRECTOR RESIGNED	View document
3 Jun 1997	RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS	View document
23 May 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Apr 1997	REGISTERED OFFICE CHANGED ON 23/04/97 FROM: G OFFICE CHANGED 23/04/97 82 ST JOHN STREET LONDON EC1M 4JN	View document
11 Nov 1996	NEW DIRECTOR APPOINTED	View document
28 Oct 1996	DIRECTOR RESIGNED	View document
5 Sep 1996	ADOPT MEM AND ARTS 16/08/96	View document
5 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Sep 1996	FINANCIAL ASSISTANCE 16/08/96	View document
3 Sep 1996	NEW DIRECTOR APPOINTED	View document
2 Sep 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Sep 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1996	NEW DIRECTOR APPOINTED	View document
14 Aug 1996	AUDITOR'S RESIGNATION	View document
19 Jul 1996	DIRECTOR RESIGNED	View document
19 Jul 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Jul 1996	NEW DIRECTOR APPOINTED	View document
19 Jul 1996	SECRETARY RESIGNED	View document
19 Jul 1996	NEW DIRECTOR APPOINTED	View document
19 Jul 1996	NEW DIRECTOR APPOINTED	View document
8 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Jun 1995	RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS	View document
15 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 1995	DIRECTOR RESIGNED	View document
29 Jan 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Jan 1995	DIRECTOR RESIGNED	View document
29 Jan 1995	ALTER MEM AND ARTS 25/01/95	View document
29 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Aug 1994	RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS	View document
12 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 Jan 1994	NEW DIRECTOR APPOINTED	View document
10 Jan 1994	REGISTERED OFFICE CHANGED ON 10/01/94 FROM: G OFFICE CHANGED 10/01/94 C/O MORGAN BROWN & SPOFFORTH 16/18 NEW BRIDGE STREET LONDON EC4V 6AU	View document
18 Jun 1993	RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS	View document
11 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Jul 1992	RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS	View document
2 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
5 Jul 1991	RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS	View document
5 Jul 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
5 Jul 1991	REGISTERED OFFICE CHANGED ON 05/07/91	View document
9 Aug 1990	RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS	View document
25 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Sep 1989	COMPANY NAME CHANGED O.L.C. (GUILDFORD) LIMITED CERTIFICATE ISSUED ON 21/09/89	View document
24 May 1989	RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS	View document
24 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Jul 1988	RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS	View document
23 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
6 Jul 1987	RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS	View document
22 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
10 Mar 1987	NEW DIRECTOR APPOINTED	View document
3 Jun 1986	RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS	View document
3 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document