ORIGEN (ABC) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/127 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/03/1219 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2012 |
| 07/03/127 March 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN BLACK |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM ORIGEN 40-43 CHANCERY LANE LONDON WC2A 1JA |
| 27/07/1127 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008208 |
| 27/07/1127 July 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/07/1127 July 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/07/1111 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ORIGEN LIMITED |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY ALIREZA EMAMY FOROUSHANI |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENSTREET |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED CLARE BOUSFIELD |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED IAIN STEWART BLACK |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALIREZA ALI EMAMY FOROUSHANI / 15/11/2010 |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORIGEN LIMITED / 14/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/06/1029 June 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK GREENSTREET / 08/04/2010 |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | SECRETARY APPOINTED ALIREZA EMAMY FOROUSHANI |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN ROBERTSON |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ROBINSON |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED ORIGEN LIMITED |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PEARSON |
| 04/07/084 July 2008 | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | S366A DISP HOLDING AGM 10/01/06 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: G OFFICE CHANGED 08/03/05 32-33 WATLING STREET CANTERBURY KENT CT1 2AN |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | COMPANY NAME CHANGED AURORA BENEFIT CONSULTING LIMITE D CERTIFICATE ISSUED ON 07/03/05 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | |
| 09/05/039 May 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 |
| 24/10/0224 October 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 18/09/0218 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: G OFFICE CHANGED 17/09/02 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
| 17/09/0217 September 2002 | |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | COMPANY NAME CHANGED JACKSON BATTEN FINANCIAL GROUP L IMITED CERTIFICATE ISSUED ON 10/09/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | ADOPT MEM AND ARTS 09/05/97 |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 03/10/963 October 1996 | |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | |
| 11/07/9611 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 06/03/966 March 1996 | |
| 06/03/966 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9615 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 11/11/9411 November 1994 | |
| 11/11/9411 November 1994 | RETURN MADE UP TO 14/06/94; CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | |
| 04/02/934 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/05 |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 11/08/9211 August 1992 | |
| 11/08/9211 August 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | |
| 10/01/9110 January 1991 | COMPANY NAME CHANGED JACKSON BATTEN FINANCIAL & INVES TMENT SERVICES LIMITED CERTIFICATE ISSUED ON 11/01/91 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 11/09/9011 September 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: G OFFICE CHANGED 11/09/90 61 MASONS HILL BROMLEY KENT BR2 9HP |
| 20/08/9020 August 1990 | NC INC ALREADY ADJUSTED 01/09/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | NC INC ALREADY ADJUSTED |
| 26/10/8926 October 1989 | CONVERT SHARES 09/08/89 |
| 26/10/8926 October 1989 | CONVE |
| 26/10/8926 October 1989 | � NC 1000/2000 26/08/8 |
| 26/10/8926 October 1989 | CONVE |
| 19/10/8919 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 07/09/877 September 1987 | NEW DIRECTOR APPOINTED |
| 01/09/861 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 19/08/8619 August 1986 | COMPANY NAME CHANGED TERMGOAL LIMITED CERTIFICATE ISSUED ON 19/08/86 |
| 20/05/8620 May 1986 | REGISTERED OFFICE CHANGED ON 20/05/86 FROM: G OFFICE CHANGED 20/05/86 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 20/05/8620 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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