CompaniesInTheUK

ORANGEADE LIMITED

Company number 03847577 ·

Dissolved

89 filings

Date Filing
27 Nov 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Sep 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Aug 2018 APPLICATION FOR STRIKING-OFF View document
22 Aug 2018 30/06/18 TOTAL EXEMPTION FULL View document
27 Jul 2018 PREVSHO FROM 31/08/2018 TO 30/06/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
3 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS ANDREW BURGESS View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View document
17 Oct 2017 CESSATION OF MARK MAURICE GAMBLE AS A PSC View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
28 Jun 2017 CURRSHO FROM 13/12/2017 TO 31/08/2017 View document
26 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BURGESS / 26/06/2017 View document
26 Jun 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM SUITE 2, 34 WEST STREET RETFORD DN22 6ES ENGLAND View document
17 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 13/12/16 View document
7 Apr 2017 PREVSHO FROM 31/08/2017 TO 13/12/2016 View document
29 Mar 2017 CURREXT FROM 01/03/2017 TO 31/08/2017 View document
23 Feb 2017 DIRECTOR APPOINTED MR CHRIS BURGESS View document
22 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MARK GAMBLE View document
22 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR LYNDA TAYLOR View document
22 Feb 2017 APPOINTMENT TERMINATED, SECRETARY LYNDA TAYLOR View document
22 Feb 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM E7 WELLAND BUSINESS PARK VALLEY WAY MARKET HARBOROUGH LE16 7PS ENGLAND View document
13 Dec 2016 Annual accounts for the year ending 13 December 2016 View accounts
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
31 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK MAURICE GAMBLE / 22/09/2016 View document
31 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA TAYLOR / 22/09/2016 View document
31 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / LYNDA TAYLOR / 22/09/2016 View document
12 Aug 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 64 TYMECROSSE GARDENS MARKET HARBOROUGH LEICESTERSHIRE LE16 7US View document
11 Aug 2016 Annual accounts, small company total exemption, made up to 1 March 2016 View document
1 Mar 2016 Annual accounts for the year ending 1 March 2016 View accounts
1 Dec 2015 Annual accounts, small company total exemption, made up to 1 March 2015 View document
27 Oct 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
1 Mar 2015 Annual accounts for the year ending 1 March 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 1 March 2014 View document
23 Sep 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
1 Mar 2014 Annual accounts for the year ending 1 March 2014 View accounts
3 Dec 2013 Annual accounts, small company total exemption, made up to 1 March 2013 View document
18 Oct 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 1 March 2012 View document
16 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
11 Jul 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 11 BROOK PARK GADDESBY LANE REARSBY LEICESTERSHIRE LE7 4ZB View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 1 March 2011 View document
5 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK MAURICE GAMBLE / 23/09/2011 View document
5 Oct 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
5 May 2011 DIRECTOR APPOINTED MS LYNDA TAYLOR View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 1 March 2010 View document
30 Sep 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
22 Dec 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 10 BROOK PARK GADDESBY LANE REARSBY LEICESTER LE7 4ZB ENGLAND View document
16 Oct 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
13 Oct 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 10 BRROK PARK GADDESBY LANE REARSBY LEICESTER LE7 4ZB UNITED KINGDOM View document
9 Oct 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 10 BROOK PARK GADDESBY LANE REARSBY LEICESTER LEICESTERSHIRE LE7 4YL View document
3 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Aug 2009 APPOINTMENT TERMINATED DIRECTOR SCOTT SHELLEY View document
2 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CARL EDWARDS View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 1 March 2009 View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 1 March 2008 View document
27 Nov 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
13 Mar 2008 Annual accounts, small company total exemption, made up to 1 March 2007 View document
23 Oct 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS View document
22 Oct 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 10 BROOK PARK GADDESBY LANE LEICESTER LEICESTERSHIRE LE7 4YL View document
23 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: ST GEORGES HOUSE GADDESBY LANE REARSBY LEICESTERSHIRE LE7 4YH View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/06 View document
21 Nov 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/05 View document
5 Oct 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/04 View document
12 Nov 2004 RETURN MADE UP TO 23/09/04; NO CHANGE OF MEMBERS View document
6 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/03 View document
14 Nov 2003 RETURN MADE UP TO 23/09/03; NO CHANGE OF MEMBERS View document
1 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/02 View document
1 Nov 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS View document
19 Mar 2002 NEW DIRECTOR APPOINTED View document
19 Mar 2002 VARYING SHARE RIGHTS AND NAMES View document
19 Mar 2002 SECRETARY RESIGNED View document
19 Mar 2002 £ NC 100/10000 16/11/ View document
19 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Mar 2002 NEW SECRETARY APPOINTED View document
9 Oct 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS View document
24 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/01 View document
18 Dec 2000 COMPANY NAME CHANGED BLUEHAVEN SECURITY LIMITED CERTIFICATE ISSUED ON 19/12/00 View document
8 Dec 2000 REGISTERED OFFICE CHANGED ON 08/12/00 FROM: MACINTYRE HUDSON, LYNDALE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS P, LEICESTER LEICESTERSHIRE LE3 2WL View document
26 Oct 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS View document
20 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jun 2000 NEW DIRECTOR APPOINTED View document
20 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 01/03/01 View document
6 Jun 2000 DIRECTOR RESIGNED View document
6 Jun 2000 SECRETARY RESIGNED View document
6 Jun 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY View document
23 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document