ORANGE LIMITED

Company number 03110666 · Monitor this company

Dissolved

241 filings

Date	Filing
5 Mar 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
5 Dec 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1	View document
7 Jul 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241	View document
7 Jul 2011	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
7 Jul 2011	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
26 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages	View document
26 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
13 May 2011	13/05/11 STATEMENT OF CAPITAL GBP 0.20	View document
13 May 2011	RED SHARE PREM BY �2,746,316,766.99 13/05/2011	View document
13 May 2011	SOLVENCY STATEMENT DATED 13/05/11	View document
13 May 2011	STATEMENT BY DIRECTORS	View document
13 May 2011	REDUCE ISSUED CAPITAL 13/05/2011	View document
26 Apr 2011	Annual return made up to 29 March 2011 with full list of shareholders	View document
4 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIAN WILLIAMS / 28/03/2011	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Apr 2010	Annual return made up to 29 March 2010 with full list of shareholders	View document
6 Apr 2010	TERMINATE DIR APPOINTMENT	View document
6 Apr 2010	DIRECTOR APPOINTED JOHAN VAN DEN CRUIJCE	View document
6 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER	View document
1 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR NEAL MILSOM	View document
1 Apr 2010	DIRECTOR APPOINTED SIAN WILLIAMS	View document
30 Mar 2010	ARTICLES OF ASSOCIATION	View document
22 Mar 2010	REDUCE ISSUED CAPITAL 22/03/2010	View document
22 Mar 2010	STATEMENT BY DIRECTORS	View document
22 Mar 2010	SOLVENCY STATEMENT DATED 22/03/10	View document
22 Mar 2010	22/03/10 STATEMENT OF CAPITAL GBP 29500000.0	View document
22 Mar 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK ALEXANDER LUNSHOF / 15/12/2009	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIMON ALEXANDER / 23/11/2009	View document
26 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / COLIN CALDWELL / 23/11/2009	View document
6 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / CHARLES MOWAT / 06/11/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEAL MILSOM / 04/11/2009	View document
22 Oct 2009	DIRECTOR APPOINTED HENDRIK ALEXANDER LUNSHOF	View document
20 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 May 2009	DIRECTOR RESIGNED AMANDA DOYLE	View document
8 Apr 2009	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS	View document
17 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
7 Nov 2008	SECRETARY'S PARTICULARS CHARLES MOWAT	View document
4 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Jun 2008	DIRECTOR RESIGNED BERNARD GHILLEBAERT	View document
4 Jun 2008	DIRECTOR APPOINTED THOMAS SIMON ALEXANDER · 2 pages	View document
1 Apr 2008	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS	View document
29 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
17 Apr 2007	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS	View document
5 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Oct 2006	NEW SECRETARY APPOINTED	View document
25 Oct 2006	SECRETARY RESIGNED	View document
21 Sep 2006	NEW DIRECTOR APPOINTED	View document
19 Jul 2006	DIRECTOR RESIGNED	View document
12 Apr 2006	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Oct 2005	SECRETARY RESIGNED	View document
17 Oct 2005	NEW SECRETARY APPOINTED	View document
28 Jun 2005	� IC 292023389/175646466 22/04/05 � SR [email protected]=116376923	View document
17 Jun 2005	NEW SECRETARY APPOINTED	View document
16 Jun 2005	SECRETARY RESIGNED	View document
28 Apr 2005	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS	View document
24 Mar 2005	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
24 Feb 2005	NEW DIRECTOR APPOINTED	View document
5 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Feb 2005	DIRECTOR RESIGNED	View document
22 Nov 2004	NEW DIRECTOR APPOINTED	View document
16 Nov 2004	DIRECTOR RESIGNED	View document
3 Nov 2004	SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 2004	REREG PLC-PRI 27/09/04	View document
2 Nov 2004	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
2 Nov 2004	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
2 Nov 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Nov 2004	REREGISTRATION MEMORANDUM AND ARTICLES	View document
26 Jul 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
5 May 2004	LOCATION OF REGISTER OF MEMBERS	View document
5 May 2004	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS	View document
22 Dec 2003	NEW DIRECTOR APPOINTED	View document
22 Dec 2003	DIRECTOR RESIGNED	View document
27 Sep 2003	NEW SECRETARY APPOINTED	View document
26 Sep 2003	SECRETARY RESIGNED	View document
26 Aug 2003	AUDITOR'S RESIGNATION	View document
9 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
31 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 2003	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS	View document
7 Apr 2003	DIRECTOR RESIGNED	View document
7 Apr 2003	DIRECTOR RESIGNED	View document
21 Feb 2003	AUDITOR'S RESIGNATION	View document
28 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Jan 2003	MEMORANDUM OF ASSOCIATION	View document
17 Dec 2002	DIRECTOR RESIGNED	View document
17 Aug 2002	NEW SECRETARY APPOINTED	View document
17 Aug 2002	SECRETARY RESIGNED	View document
5 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Aug 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
29 Apr 2002	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS	View document
14 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Nov 2001	NEW SECRETARY APPOINTED	View document
11 Oct 2001	DIRECTOR RESIGNED	View document
11 Oct 2001	DIRECTOR RESIGNED	View document
11 Oct 2001	NEW DIRECTOR APPOINTED	View document
11 Oct 2001	NEW DIRECTOR APPOINTED	View document
11 Oct 2001	NEW DIRECTOR APPOINTED	View document
9 Oct 2001	� NC 284854281/292628005 04/10/01	View document
9 Oct 2001	NC INC ALREADY ADJUSTED 04/10/01	View document
21 Aug 2001	DIRECTOR RESIGNED	View document
14 Jun 2001	SECRETARY RESIGNED	View document
14 Jun 2001	NEW SECRETARY APPOINTED	View document
30 Apr 2001	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS	View document
20 Apr 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Mar 2001	� NC 241860718/284854281 13/12/00	View document
29 Mar 2001	NC INC ALREADY ADJUSTED 13/12/00	View document
29 Mar 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Mar 2001	� NC 350000000/241860718 29/05/00	View document
10 Jan 2001	ALTER ARTICLES 29/05/00	View document
22 Dec 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2000	SECRETARY'S PARTICULARS CHANGED	View document
5 Oct 2000	ALTER ARTICLES 28/09/00	View document
22 Sep 2000	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
22 Sep 2000	NEW DIRECTOR APPOINTED	View document
5 Sep 2000	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS	View document
30 Aug 2000	NEW DIRECTOR APPOINTED	View document
30 Aug 2000	NEW DIRECTOR APPOINTED	View document
30 Aug 2000	NEW DIRECTOR APPOINTED	View document
25 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
20 Jun 2000	ALTER ARTICLES 29/05/00	View document
25 Apr 2000	DIRECTOR RESIGNED	View document
14 Mar 2000	NEW DIRECTOR APPOINTED	View document
11 Feb 2000	DIRECTOR RESIGNED	View document
11 Feb 2000	DIRECTOR RESIGNED	View document
11 Feb 2000	DIRECTOR RESIGNED	View document
11 Feb 2000	DIRECTOR RESIGNED	View document
11 Feb 2000	DIRECTOR RESIGNED	View document
13 Jan 2000	DIRECTOR RESIGNED	View document
30 Dec 1999	DIRECTOR RESIGNED	View document
30 Dec 1999	DIRECTOR RESIGNED	View document
30 Dec 1999	DIRECTOR RESIGNED	View document
30 Dec 1999	DIRECTOR RESIGNED	View document
21 Dec 1999	RETURN MADE UP TO 05/10/99; BULK LIST AVAILABLE SEPARATELY	View document
2 Nov 1999	LISTING OF PARTICULARS	View document
30 Sep 1999	LISTING OF PARTICULARS	View document
20 Jul 1999	LISTING OF PARTICULARS	View document
8 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 1999	ALTER MEM AND ARTS 23/04/99	View document
6 May 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Apr 1999	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
29 Mar 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
15 Oct 1998	RETURN MADE UP TO 05/10/98; BULK LIST AVAILABLE SEPARATELY	View document
4 Aug 1998	NEW SECRETARY APPOINTED	View document
30 Jul 1998	AUDITOR'S RESIGNATION	View document
28 Jul 1998	LISTING OF PARTICULARS	View document
23 Jul 1998	NEW SECRETARY APPOINTED	View document
1 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 May 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/05/98	View document
19 May 1998	ADOPT MEM AND ARTS 08/05/98	View document
9 Jan 1998	DIRECTOR RESIGNED	View document
9 Jan 1998	NEW DIRECTOR APPOINTED	View document
31 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 1997	REGISTERED OFFICE CHANGED ON 30/10/97 FROM: G OFFICE CHANGED 30/10/97 ST JAMES COURT GREAT PARK ROAD ALMONDSBURY PARK BRADLEY STOKE BRISTOL BS12 4QJ	View document
29 Oct 1997	RETURN MADE UP TO 05/10/97; BULK LIST AVAILABLE SEPARATELY	View document
23 May 1997	ALTER MEM AND ARTS 09/05/97	View document
16 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
18 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 1996	SECRETARY'S PARTICULARS CHANGED	View document
22 Oct 1996	RETURN MADE UP TO 05/10/96; BULK LIST AVAILABLE SEPARATELY	View document
18 Aug 1996	SHARES AGREEMENT OTC	View document
7 Aug 1996	RE SHARES 23/07/96	View document
10 Jun 1996	NC INC ALREADY ADJUSTED 08/03/96	View document
16 May 1996	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
24 Apr 1996	NEW DIRECTOR APPOINTED	View document
24 Apr 1996	288	View document
24 Apr 1996	288	View document
24 Apr 1996	288	View document
24 Apr 1996	NEW DIRECTOR APPOINTED	View document
24 Apr 1996	NEW DIRECTOR APPOINTED	View document
22 Apr 1996	ADOPT MEM AND ARTS 08/03/96	View document
22 Apr 1996	� NC 163068771/350000000 08	View document
22 Apr 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/03/96	View document
22 Apr 1996	VARYING SHARE RIGHTS AND NAMES 08/03/96	View document
22 Apr 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Mar 1996	LISTING OF PARTICULARS	View document
28 Mar 1996	NEW DIRECTOR APPOINTED	View document
28 Mar 1996	288	View document
15 Mar 1996	LISTING OF PARTICULARS	View document
4 Mar 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
4 Mar 1996	NEW DIRECTOR APPOINTED	View document
4 Mar 1996	288	View document
1 Mar 1996	SHARES AGREEMENT OTC	View document
28 Feb 1996	�8153438 16/02/96	View document
28 Feb 1996	� NC 153284645/163068771 16	View document
28 Feb 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/02/96	View document
28 Feb 1996	NC INC ALREADY ADJUSTED 16/02/96	View document
28 Feb 1996	VARYING SHARE RIGHTS AND NAMES 16/02/96	View document
28 Feb 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/96	View document
26 Feb 1996	DIRECTOR RESIGNED	View document
26 Feb 1996	288	View document
11 Jan 1996	NEW DIRECTOR APPOINTED	View document
11 Jan 1996	288	View document
11 Jan 1996	NEW DIRECTOR APPOINTED	View document
11 Jan 1996	NEW DIRECTOR APPOINTED	View document
11 Jan 1996	288	View document
11 Jan 1996	288	View document
11 Jan 1996	NEW DIRECTOR APPOINTED	View document
11 Jan 1996	NEW DIRECTOR APPOINTED	View document
11 Jan 1996	288	View document
11 Jan 1996	288	View document
11 Jan 1996	NEW DIRECTOR APPOINTED	View document
11 Jan 1996	288	View document
11 Jan 1996	NEW DIRECTOR APPOINTED	View document
11 Jan 1996	288	View document
8 Jan 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/12/95	View document
8 Jan 1996	ADOPT MEM AND ARTS 14/12/95	View document
8 Jan 1996	NC INC ALREADY ADJUSTED 14/12/95	View document
8 Jan 1996	VARYING SHARE RIGHTS AND NAMES 14/12/95	View document
5 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Dec 1995	� NC 50000/153284645 14/12/95	View document
28 Dec 1995	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12	View document
15 Dec 1995	Application to commence business	View document
15 Dec 1995	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
15 Dec 1995	APPLICATION COMMENCE BUSINESS	View document
14 Dec 1995	NEW DIRECTOR APPOINTED	View document
14 Dec 1995	288	View document
14 Dec 1995	288	View document
14 Dec 1995	NEW DIRECTOR APPOINTED	View document
14 Dec 1995	288	View document
14 Dec 1995	NEW SECRETARY APPOINTED	View document
7 Dec 1995	LOCATION OF REGISTER OF MEMBERS	View document
7 Dec 1995	325	View document
7 Dec 1995	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
7 Dec 1995	353	View document
5 Dec 1995	COMPANY NAME CHANGED HACKPLIMCO (NO.TWENTY-SIX) PUBLI C LIMITED COMPANY CERTIFICATE ISSUED ON 06/12/95	View document
29 Nov 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
29 Nov 1995	REGISTERED OFFICE CHANGED ON 29/11/95 FROM: G OFFICE CHANGED 29/11/95 BARRINGTON HOUSE 59-67 GRESHAM ST LONDON EC2V 7JA	View document
29 Nov 1995	288	View document
29 Nov 1995	288	View document
29 Nov 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Nov 1995	DIRECTOR RESIGNED	View document
5 Oct 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Oct 1995	Incorporation	View document