OLDCO (4397580) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1018 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/11/0926 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2009:LIQ. CASE NO.1 |
| 18/11/0918 November 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 17/07/0917 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2009:LIQ. CASE NO.1 |
| 13/01/0913 January 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/01/0913 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2008:LIQ. CASE NO.1 |
| 20/08/0820 August 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/07/0817 July 2008 | COMPANY NAME CHANGED HILLE SEATING LIMITED CERTIFICATE ISSUED ON 18/07/08 |
| 14/07/0814 July 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 26/06/0826 June 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008894,00009406 |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM UNIT 2 FARRINGTON PLACE ROSSENDALE ROAD INDUSTRIAL ESTATE, BURNLEY LANCASHIRE BB11 5TY |
| 24/04/0824 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 5 June 2007 |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: G OFFICE CHANGED 15/11/07 TWO GATES MILL ANYON STREET DARWEN LANCASHIRE BB3 3AQ |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/04 |
| 19/05/0419 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 13/06/0313 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/034 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 08/07/028 July 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 03/07/023 July 2002 | Resolutions |
| 03/07/023 July 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 03/07/023 July 2002 | |
| 03/07/023 July 2002 | � NC 100/150000 31/05 |
| 03/07/023 July 2002 | Resolutions |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | COMPANY NAME CHANGED MARPLACE (NUMBER 563) LIMITED CERTIFICATE ISSUED ON 05/06/02 |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: G OFFICE CHANGED 29/05/02 BROOK HOUSE 4TH FLOOR 77 FOUNTAIN STREET, MANCHESTER M2 2EE |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | Incorporation |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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