OLIVER AND SAUNDERS (DEVELOPMENTS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/02/1314 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
14/11/1214 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
14/11/1214 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2012 |
13/06/1213 June 2012 | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR:LIQ. CASE NO.1 |
28/03/1228 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012:LIQ. CASE NO.1 |
06/02/126 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009071,00009520,00008999,00009280 |
06/02/126 February 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009520 |
30/09/1130 September 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008999 |
30/09/1130 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009071,00008999,00009520 |
07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
04/02/114 February 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
04/02/114 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009071,00008999 |
04/02/114 February 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
12/01/1112 January 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
02/11/102 November 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
02/12/092 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES HARVIE-WATT / 01/10/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES OLIVER / 01/10/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR SAUNDERS / 01/10/2009 |
03/06/093 June 2009 | DIRECTOR RESIGNED SIMON SCARISBRICK |
03/06/093 June 2009 | DIRECTOR RESIGNED DAVID HAMPSON |
31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
19/12/0819 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
22/11/0722 November 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
08/02/078 February 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/0516 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
07/12/047 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/0311 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
19/11/0219 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
14/11/0114 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0123 January 2001 | SECRETARY RESIGNED |
16/11/0016 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/9916 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
27/10/9927 October 1999 | DIRECTOR RESIGNED |
16/09/9916 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/9922 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/994 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/998 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
23/11/9823 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
23/09/9823 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/09/9823 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/09/9822 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/04/982 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
05/12/975 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/11/9714 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/9714 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/9723 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
03/10/973 October 1997 | DIRECTOR RESIGNED |
11/08/9711 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/9715 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/05/9713 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/9724 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/978 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/978 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/02/974 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
21/12/9621 December 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
18/12/9618 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/9615 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/969 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/02/969 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
15/12/9515 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/12/9515 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/9512 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/9512 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/9514 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
27/10/9527 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/9520 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/9511 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
05/09/955 September 1995 | |
05/09/955 September 1995 | |
05/09/955 September 1995 | DIRECTOR RESIGNED |
27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
06/04/956 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/01/955 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/12/9419 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/12/947 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/9418 November 1994 | |
18/11/9418 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/944 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/9421 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/944 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/9429 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
13/12/9313 December 1993 | |
13/12/9313 December 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
02/12/922 December 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
02/12/922 December 1992 | |
19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
20/12/9120 December 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
20/12/9120 December 1991 | |
02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9127 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/9120 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/919 February 1991 | RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS |
09/02/919 February 1991 | |
16/01/9116 January 1991 | DIRECTOR RESIGNED |
24/09/9024 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/9014 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/9014 June 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: G OFFICE CHANGED 14/06/90 3-5 BEDFORD ROW LONDON WC1R 4BU |
26/02/9026 February 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
15/02/9015 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
08/06/898 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/8926 April 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
26/04/8926 April 1989 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
21/04/8921 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/8912 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/8931 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/8921 March 1989 | DIRECTOR RESIGNED |
21/01/8921 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/8820 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/887 June 1988 | DIRECTOR RESIGNED |
01/06/881 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/06/881 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/06/881 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/06/881 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/8821 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/8831 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/8723 August 1987 | NEW DIRECTOR APPOINTED |
13/05/8713 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/8725 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/878 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/8714 February 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
11/02/8711 February 1987 | NEW DIRECTOR APPOINTED |
01/10/861 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/8623 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/863 July 1986 | NEW DIRECTOR APPOINTED |
14/05/8514 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
28/05/7528 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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