OLDCO 10 LIMITED
Warning: The most recent accounts from 30 April 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/07/1918 July 2019 | APPLICATION FOR STRIKING-OFF |
01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN |
01/07/191 July 2019 | SECRETARY APPOINTED MR THOMAS JAMES PIPER |
24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER ORFORD DICK / 01/05/2019 |
25/03/1925 March 2019 | DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK |
18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON |
30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD |
05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
07/12/167 December 2016 | DIRECTOR APPOINTED ADEDOTUN ADEMOLA ADEGOKE |
15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
19/10/1619 October 2016 | DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON |
19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY |
02/02/162 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER WOOD / 16/11/2015 |
06/09/156 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
30/01/1530 January 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY LEACH |
31/01/1431 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS |
09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/13 |
09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL |
09/12/139 December 2013 | SECRETARY APPOINTED MR CAMERON JOHN OLSEN |
13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013 |
13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013 |
13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN LEACH / 13/08/2013 |
30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/12 |
31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
20/01/1220 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011 |
01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011 |
26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011 |
02/03/112 March 2011 | DIRECTOR APPOINTED DAVID MICHAEL FORSEY |
31/01/1131 January 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN LEACH / 06/10/2010 |
04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
02/02/102 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
13/08/0913 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
27/02/0927 February 2009 | DIRECTOR APPOINTED ROBERT FRANK MELLORS |
20/11/0820 November 2008 | VARYING SHARE RIGHTS AND NAMES |
28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 |
27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
02/09/082 September 2008 | COMPANY NAME CHANGED E WALTERS UK LIMITED CERTIFICATE ISSUED ON 03/09/08 |
26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
15/08/0815 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY YAMIN IBGUI |
17/07/0817 July 2008 | SECRETARY APPOINTED MRS REBECCA LOUISE TYLEE-BIRDSALL |
03/06/083 June 2008 | LOCATION OF REGISTER OF MEMBERS |
03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM GRENVILLE COURT, BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN BARNES |
12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR YAMIN IBGUI |
01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
26/10/0726 October 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | DIRECTOR RESIGNED |
26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM SL1 8DF |
18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
06/08/076 August 2007 | DIRECTOR RESIGNED |
28/06/0728 June 2007 | SECRETARY RESIGNED |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
14/05/0714 May 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 |
20/04/0720 April 2007 | DIRECTOR RESIGNED |
09/03/079 March 2007 | DIRECTOR RESIGNED |
09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: SOUTHERN AVENUE LEOMINSTER HEREFORDSHIRE HR6 0LY |
09/03/079 March 2007 | NEW SECRETARY APPOINTED |
22/02/0722 February 2007 | SECRETARY RESIGNED |
22/02/0722 February 2007 | DIRECTOR RESIGNED |
22/02/0722 February 2007 | DIRECTOR RESIGNED |
03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
20/10/0620 October 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
02/10/062 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/0611 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/07/0612 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
08/06/068 June 2006 | DIRECTOR RESIGNED |
08/06/068 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0531 October 2005 | DIRECTOR RESIGNED |
31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
31/10/0531 October 2005 | SECRETARY RESIGNED |
17/10/0517 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/10/0517 October 2005 | £ NC 100/234334 03/10 |
17/10/0517 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
17/10/0517 October 2005 | NC INC ALREADY ADJUSTED 03/10/05 |
17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
17/10/0517 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/0527 September 2005 | COMPANY NAME CHANGED GW 8157 LIMITED CERTIFICATE ISSUED ON 27/09/05 |
19/08/0519 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company