ORIGEN (E B) 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:LIQ. CASE NO.1 |
| 07/03/127 March 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 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 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/07/1127 July 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/07/1127 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008208 |
| 19/07/1119 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENSTREET |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ORIGEN LIMITED |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY ALIREZA EMAMY FOROUSHANI |
| 14/04/1114 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 | Annual return made up to 21 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORIGEN LIMITED / 21/06/2010 |
| 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 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 21/06/09; 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 MARK PEARSON |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ROBINSON |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED ORIGEN LIMITED |
| 08/07/088 July 2008 | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 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 21/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: G OFFICE CHANGED 07/03/05 KINGSTONS HOUSE 15 COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7AD |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | COMPANY NAME CHANGED ELLIOTT BAYLEY COMPANY LIMITED CERTIFICATE ISSUED ON 07/03/05 |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 24/07/0324 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | AMEMDING 882 ISS 15/10/76 |
| 01/07/021 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/965 January 1996 | |
| 21/09/9521 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/956 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | |
| 01/07/941 July 1994 | |
| 01/07/941 July 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | |
| 21/06/9321 June 1993 | |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 21/06/93; CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: G OFFICE CHANGED 17/11/92 MAYFLOWER HOUSE 8 HIGH STREET EGHAM SURREY TW20 9EA |
| 17/11/9217 November 1992 | |
| 17/11/9217 November 1992 | |
| 17/11/9217 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | |
| 13/11/9213 November 1992 | AUDITOR'S RESIGNATION |
| 06/11/926 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | |
| 16/10/9016 October 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | ALTER MEM AND ARTS 20/03/90 |
| 04/04/904 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | DIRS APPT 21/12/89 |
| 07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: G OFFICE CHANGED 06/12/89 LUMB MILL DROYLSDEN MANCHESTER M35 7LD |
| 13/11/8913 November 1989 | AUDITOR'S RESIGNATION |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/08/892 August 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: G OFFICE CHANGED 02/08/89 KINGSTONS HOUSE 15 COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7AD |
| 15/06/8915 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8916 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/06/8815 June 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 24/10/8724 October 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 18/03/8718 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | DIRECTOR RESIGNED |
| 26/07/8626 July 1986 | NEW DIRECTOR APPOINTED |
| 02/07/752 July 1975 | CERTIFICATE OF INCORPORATION |
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