OLDCO 2011 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/129 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/129 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/06/116 June 2011 | AUDITOR'S RESIGNATION |
| 19/05/1119 May 2011 | AUDITORS RESIGNATION |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 3 RALLI COURTS WEST RIVERSIDE MANCHESTER GREATER MANCHESTER M3 5FT |
| 06/04/116 April 2011 | RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION - "IN SPECIE":LIQ. CASE NO.1 |
| 06/04/116 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008123 |
| 06/04/116 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/03/1128 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1128 March 2011 | COMPANY NAME CHANGED ZEUS GROUP LTD CERTIFICATE ISSUED ON 28/03/11 |
| 21/02/1121 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURRILL |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CURRIE |
| 16/03/1016 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/02/105 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 28/05/0928 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 22/02/0822 February 2008 | COMPANY NAME CHANGED ZEUS CAPITAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/02/08 |
| 03/02/083 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | � NC 70000/84849 10/12/ |
| 21/12/0421 December 2004 | NC INC ALREADY ADJUSTED 10/12/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: G OFFICE CHANGED 15/12/03 6 RALLI COURT WEST RIVERSIDE MANCHESTER LANCASHIRE M3 5FT |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0326 September 2003 | � NC 1000/70000 10/09/ |
| 26/09/0326 September 2003 | NC INC ALREADY ADJUSTED 10/09/03 |
| 26/09/0326 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: G OFFICE CHANGED 18/08/03 6 RALLI COURTS WEST RIVERSIDE MANCHESTER GREATER MANCHESTER M3 5FT |
| 09/06/039 June 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS; AMEND |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: G OFFICE CHANGED 13/05/03 THE WOODLANDS KNUTSFORD ROAD CHELFORD SK11 9AS |
| 14/04/0314 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: G OFFICE CHANGED 18/11/02 5 RALLI COURTS WEST RIVERSIDE MANCHESTER GREATER MANCHESTER M3 5FT |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | COMPANY NAME CHANGED ZEUS CAPITAL LIMITED CERTIFICATE ISSUED ON 03/07/02 |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: G OFFICE CHANGED 02/04/02 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | COMPANY NAME CHANGED BROOMCO (2811) LIMITED CERTIFICATE ISSUED ON 15/03/02 |
| 21/01/0221 January 2002 | Incorporation |
| 21/01/0221 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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