OLDFORCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 104 GREAT PORTLAND STREET LONDON W1W 6PE ENGLAND |
| 08/05/148 May 2014 | DECLARATION OF SOLVENCY |
| 08/05/148 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 08/05/148 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR EUGENE HASSAN SOULEIMAN |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/07/1319 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE STREETER / 06/11/2012 |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 72 WIMPOLE STREET LONDON W1G 9RP |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLETON |
| 25/10/1225 October 2012 | SECRETARY APPOINTED JUNE LOUDOUN |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEMPLETON |
| 11/06/1211 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN TEMPLETON / 01/03/2012 |
| 11/06/1211 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED BEVERLEY ANNE STREETER |
| 12/05/1212 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA SOULEIMAN |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEMPLETON / 01/03/2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/06/118 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HESTER SOULEIMAN / 07/06/2010 |
| 11/06/1011 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEMPLETON / 07/06/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA SOULEIMAN / 29/02/2008 |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/09/0421 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0227 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/01/0227 January 2002 | � NC 1000/2000 02/10/0 |
| 27/01/0227 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0227 January 2002 | NC INC ALREADY ADJUSTED 02/10/01 |
| 27/01/0227 January 2002 | S80A AUTH TO ALLOT SEC 02/10/01 |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 13/08/9913 August 1999 | S366A DISP HOLDING AGM 09/06/99 |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 15/06/9915 June 1999 | ADOPT MEM AND ARTS 09/06/99 |
| 07/06/997 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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