OLD99 LIMITED

Company number 04765282 ·

Dissolved

53 filings

Date Filing
22 Sep 2016 Annual return made up to 15 May 2015 with full list of shareholders View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Jun 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Jun 2015 COMPANY NAME CHANGED BW-WW LIMITED · CERTIFICATE ISSUED ON 16/06/15 View document
15 Jun 2015 Annual return made up to 15 May 2014 with full list of shareholders View document
25 Feb 2015 DIRECTOR APPOINTED MR COLIN GEORGE HOWE View document
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Oct 2014 DISS40 (DISS40(SOAD)) View document
20 Oct 2014 Annual return made up to 15 May 2013 with full list of shareholders View document
22 Jul 2014 FIRST GAZETTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Dec 2013 DISS40 (DISS40(SOAD)) View document
1 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Sep 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Oct 2012 COMPANY NAME CHANGED TAIRATERCES LIMITED CERTIFICATE ISSUED ON 02/10/12 View document
6 Jun 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
6 Jun 2012 DISS40 (DISS40(SOAD)) View document
5 Jun 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BORDERS & WEST COMMERCE LIMITED / 15/05/2012 View document
5 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Mar 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 View document
9 Mar 2012 ANNOTATION View document
6 Mar 2012 FIRST GAZETTE View document
27 Jun 2011 ANNOTATION View document
24 Mar 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
12 Jan 2010 FIRST GAZETTE View document
17 Jun 2009 APPOINTMENT TERMINATED SECRETARY COLIN HOWE View document
15 May 2009 COMPANY NAME CHANGED BORDERS & WEST SECRETARIAT LIMITED CERTIFICATE ISSUED ON 15/05/09 View document
7 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Feb 2009 APPOINTMENT TERMINATED DIRECTOR BORDERS & WEST COMMERCE (1986) LIMITED View document
7 Feb 2009 DIRECTOR APPOINTED BORDERS & WEST COMMERCE LIMITED View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Jan 2007 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
9 Jan 2007 NEW DIRECTOR APPOINTED View document
8 Mar 2006 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Feb 2005 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
8 Feb 2005 STRIKE-OFF ACTION DISCONTINUED View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
26 Oct 2004 FIRST GAZETTE View document
27 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: G OFFICE CHANGED 27/05/04 143 OLD STREET LUDLOW SHROPSHIRE SY8 1NU View document
25 May 2004 COMPANY NAME CHANGED CASHCORE CORPORATION LIMITED CERTIFICATE ISSUED ON 25/05/04 View document
5 May 2004 NEW SECRETARY APPOINTED View document
5 May 2004 REGISTERED OFFICE CHANGED ON 05/05/04 FROM: G OFFICE CHANGED 05/05/04 9 TEMPLAR COURT WAYSIDE DRIVE EDENBRIDGE KENT TN8 6DN View document
5 May 2004 NEW DIRECTOR APPOINTED View document
5 Feb 2004 DIRECTOR RESIGNED View document
5 Feb 2004 SECRETARY RESIGNED View document
15 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document