ORECON LIMITED

Company number 04595626 ·

Dissolved

81 filings

Date Filing
27 May 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
27 Feb 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
12 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2011:LIQ. CASE NO.1 View document
10 Mar 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2011:LIQ. CASE NO.1 View document
9 Apr 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 2 DREASON BODMIN ROAD BODMIN CORNWALL PL30 4BG View document
30 Mar 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
30 Mar 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
30 Mar 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
30 Mar 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
30 Mar 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008333 View document
30 Mar 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
9 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JOHN CRISP / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GOLDBY / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOSEPH MARKUS / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BAINES / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TORLEIF AHLSAND / 30/11/2009 View document
10 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
28 Nov 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
27 Nov 2008 SECRETARY'S PARTICULARS NICOLA MEEK View document
27 Nov 2008 REGISTERED OFFICE CHANGED ON 27/11/08 FROM: 2 DREASON OFFICES BODMIN ROAD BODMIN CORNWALL PL30 4BG View document
9 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
15 Aug 2008 AMENDING 88(2) 12/05/08 View document
15 May 2008 SECRETARY RESIGNED BONDLAW SECRETARIES LIMITED View document
15 May 2008 REGISTERED OFFICE CHANGED ON 15/05/08 FROM: C/O BUSH & COMPANY 2 BARNFIELD CRESCENT EXETER DEVON EX1 1QT View document
15 May 2008 SECRETARY APPOINTED NICOLA JANE MEEK View document
14 May 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
10 Mar 2008 AUDITOR'S RESIGNATION View document
26 Feb 2008 DIRECTOR APPOINTED PETER ANTHONY BAINES View document
26 Feb 2008 DIRECTOR APPOINTED ALBERT JOSEPH MARKUS View document
26 Feb 2008 COMMISSION PAYABLE RELATING TO SHARES View document
26 Feb 2008 DIRECTOR APPOINTED TORLEIF AHLSAND View document
26 Feb 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
26 Feb 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
26 Feb 2008 DIRECTOR APPOINTED STEVEN DAVID GOLDBY View document
20 Feb 2008 DIRECTOR RESIGNED View document
20 Feb 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Feb 2008 DIRECTOR RESIGNED View document
20 Feb 2008 VARYING SHARE RIGHTS AND NAMES View document
12 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: C/O BUSH AND COMPANY 2 BARNFIELD CRESCENT EXETER DEVON EX1 1QT View document
3 Dec 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
31 Jul 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS; AMEND View document
4 May 2007 DIRECTOR RESIGNED View document
7 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
1 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Dec 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
27 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jun 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS; AMEND View document
25 May 2006 SHARES AGREEMENT OTC View document
1 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
14 Dec 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
10 Dec 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
18 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
31 Dec 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS; AMEND View document
23 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
29 Nov 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/11/03;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
25 Nov 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: WINTER RULE LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA View document
16 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 SECRETARY RESIGNED View document
13 Mar 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: G OFFICE CHANGED 13/03/03 KELLY PARK ST. DOMINICK SALTASH CORNWALL PL12 6SQ View document
13 Mar 2003 NEW SECRETARY APPOINTED View document
5 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Dec 2002 NEW DIRECTOR APPOINTED View document
18 Dec 2002 NEW SECRETARY APPOINTED View document
18 Dec 2002 NEW DIRECTOR APPOINTED View document
18 Dec 2002 SECRETARY RESIGNED View document
18 Dec 2002 DIRECTOR RESIGNED View document
18 Dec 2002 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/12/02 View document
18 Dec 2002 S-DIV 13/12/02 View document
5 Dec 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: G OFFICE CHANGED 05/12/02 31 HOUNDISCOMBE ROAD MUTLEY, PLYMOUTH DEVON PL4 6HA View document
27 Nov 2002 COMPANY NAME CHANGED ORECOM LIMITED CERTIFICATE ISSUED ON 27/11/02 View document
20 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Nov 2002 Incorporation View document