OLD HOUSE HOLDINGS LIMITED



Company Documents

DateDescription
17/06/1417 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/11/1330 November 2013 VOLUNTARY STRIKE OFF SUSPENDED

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22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/10/1310 October 2013 APPLICATION FOR STRIKING-OFF

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20/02/1320 February 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2013

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20/02/1320 February 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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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

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09/08/129 August 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2012

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18/08/1118 August 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011:LIQ. CASE NO.1

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25/08/1025 August 2010 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2010:LIQ. CASE NO.1

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06/01/106 January 2010 ADMINISTRATIVE RECEIVER'S REPORT:LIQ. CASE NO.1

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07/09/097 September 2009 STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS:LIQ. CASE NO.1

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07/09/097 September 2009 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009152,00006775

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01/09/091 September 2009 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006775,00009152

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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

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28/05/0928 May 2009 DIRECTOR RESIGNED JOHN CAREY

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02/04/092 April 2009 DIRECTOR APPOINTED BRIAN GUY

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08/02/098 February 2009 RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS

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23/12/0823 December 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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23/12/0823 December 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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23/12/0823 December 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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23/12/0823 December 2008 REREG PLC TO PRI; RES02 PASS DATE:20/12/2008

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31/08/0831 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08

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28/01/0828 January 2008 RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS

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09/11/079 November 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07

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31/08/0731 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07

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26/01/0726 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0630 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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26/04/0626 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/064 April 2006 NEW SECRETARY APPOINTED

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04/04/064 April 2006 SECRETARY RESIGNED

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24/01/0624 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/08/0525 August 2005 DIRECTOR RESIGNED

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30/04/0530 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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17/02/0517 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/059 February 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 DIRECTOR'S PARTICULARS CHANGED

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06/10/046 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/046 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0430 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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14/01/0414 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: ST PAULS HOUSE 1A LOWER HGH STREET COLESHILL WARWICKSHIRE B46 1AY

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01/10/031 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/05/033 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0330 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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26/02/0326 February 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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30/04/0230 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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04/04/024 April 2002 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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11/03/0211 March 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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05/12/015 December 2001 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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05/12/015 December 2001 AUDITORS' REPORT

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05/12/015 December 2001 AUDITORS' STATEMENT

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05/12/015 December 2001 BALANCE SHEET

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05/12/015 December 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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05/12/015 December 2001 REREG PRI-PLC 28/11/01

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30/04/0130 April 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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22/02/0122 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0113 February 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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13/01/0013 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/9930 April 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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12/02/9912 February 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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09/02/989 February 1998 RETURN MADE UP TO 29/12/97; CHANGE OF MEMBERS

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28/05/9728 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9730 April 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/97

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26/01/9726 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/96

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19/01/9619 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995 FULL GROUP ACCOUNTS MADE UP TO 30/04/95

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28/03/9528 March 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/04/9430 April 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/94

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14/01/9414 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/9414 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/01/9414 January 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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05/08/935 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9330 April 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/93

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14/04/9314 April 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/9317 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9318 January 1993 REGISTERED OFFICE CHANGED ON 18/01/93

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18/01/9318 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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12/10/9212 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9212 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9213 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9230 April 1992 FULL GROUP ACCOUNTS MADE UP TO 30/04/92

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30/01/9230 January 1992 REGISTERED OFFICE CHANGED ON 30/01/92

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30/01/9230 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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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

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07/08/917 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/9118 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9130 April 1991 FULL GROUP ACCOUNTS MADE UP TO 30/04/91

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18/12/9018 December 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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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

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30/04/9030 April 1990 FULL GROUP ACCOUNTS MADE UP TO 30/04/90

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27/02/9027 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/89

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26/04/8926 April 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988 FULL GROUP ACCOUNTS MADE UP TO 30/04/88

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08/03/888 March 1988 RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987 FULL GROUP ACCOUNTS MADE UP TO 30/04/87

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21/07/8621 July 1986 RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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