OLD HOUSE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/1330 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1310 October 2013 | APPLICATION FOR STRIKING-OFF |
| 20/02/1320 February 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2013 |
| 20/02/1320 February 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 09/08/129 August 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2012 |
| 18/08/1118 August 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011:LIQ. CASE NO.1 |
| 25/08/1025 August 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2010:LIQ. CASE NO.1 |
| 06/01/106 January 2010 | ADMINISTRATIVE RECEIVER'S REPORT:LIQ. CASE NO.1 |
| 07/09/097 September 2009 | STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS:LIQ. CASE NO.1 |
| 07/09/097 September 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009152,00006775 |
| 01/09/091 September 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006775,00009152 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/09 FROM: GISTERED OFFICE CHANGED ON 28/07/2009 FROM OLD HOUSE GORSEY LANE COLESHILL BIRMINGHAM B46 1SW |
| 28/05/0928 May 2009 | DIRECTOR RESIGNED JOHN CAREY |
| 02/04/092 April 2009 | DIRECTOR APPOINTED BRIAN GUY |
| 08/02/098 February 2009 | RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS |
| 23/12/0823 December 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/12/0823 December 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/12/0823 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/0823 December 2008 | REREG PLC TO PRI; RES02 PASS DATE:20/12/2008 |
| 31/08/0831 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 09/11/079 November 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 |
| 31/08/0731 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0630 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 30/04/0530 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: ST PAULS HOUSE 1A LOWER HGH STREET COLESHILL WARWICKSHIRE B46 1AY |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 04/04/024 April 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/12/015 December 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/12/015 December 2001 | AUDITORS' REPORT |
| 05/12/015 December 2001 | AUDITORS' STATEMENT |
| 05/12/015 December 2001 | BALANCE SHEET |
| 05/12/015 December 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/12/015 December 2001 | REREG PRI-PLC 28/11/01 |
| 30/04/0130 April 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 30/04/0030 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/04/9930 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 29/12/97; CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/04/9430 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 14/01/9414 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9318 January 1993 | REGISTERED OFFICE CHANGED ON 18/01/93 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9230 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: G OFFICE CHANGED 02/12/91 HEREFORD HOUSE HIGH STREET COLESHILL WARWICKSHIRE B46 3BL |
| 07/08/917 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9118 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | REGISTERED OFFICE CHANGED ON 10/12/90 FROM: G OFFICE CHANGED 10/12/90 5 CHURCH HILL COLESHILL BIRMINGHAM B46 3AD |
| 30/04/9030 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 30/04/8930 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 30/04/8830 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 08/03/888 March 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 21/07/8621 July 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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