ORIGIN TECHNICAL BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Final Gazette dissolved following liquidation |
| 30/01/2530 January 2025 | Final Gazette dissolved following liquidation |
| 30/10/2430 October 2024 | Return of final meeting in a members' voluntary winding up |
| 18/12/2318 December 2023 | Liquidators' statement of receipts and payments to 2023-10-26 |
| 16/09/2316 September 2023 | Appointment of a voluntary liquidator |
| 25/07/2325 July 2023 | Removal of liquidator by court order |
| 02/05/232 May 2023 | Termination of appointment of Luca Sutera as a director on 2023-04-30 |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to 1 More London Place London SE1 2AF on 2022-11-08 |
| 08/11/228 November 2022 | Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Appointment of a voluntary liquidator |
| 08/11/228 November 2022 | Declaration of solvency |
| 07/11/227 November 2022 | Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU |
| 04/11/224 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | |
| 18/10/2218 October 2022 | |
| 18/10/2218 October 2022 | |
| 18/12/2118 December 2021 | |
| 18/12/2118 December 2021 | |
| 18/12/2118 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 18/12/2118 December 2021 | |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-14 |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | Statement of capital on 2021-12-14 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 22/11/2122 November 2021 | Appointment of Mr David Sing as a director on 2021-11-22 |
| 22/11/2122 November 2021 | Termination of appointment of Colin John Lynch as a director on 2021-11-17 |
| 22/11/2122 November 2021 | Director's details changed for Mr Luca Sutera on 2021-11-22 |
| 06/10/216 October 2021 | Appointment of Mr Luca Sutera as a director on 2021-10-06 |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM CONTROLPOINT HOUSE CARRWOOD ROAD CHESTERFIELD DERBYSHIRE S41 9QB ENGLAND |
| 09/10/149 October 2014 | SECRETARY APPOINTED MR JOHN MCMORROW |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR PHILIP BELLAMY-LEE |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DAVID RUSSELL GIBSON |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR JOHN MCMORROW |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GREASLEY |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANTONY GREASLEY |
| 08/10/148 October 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMSHAW |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEWS |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL GREEN |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/08/1426 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/08/1418 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR NEIL ANTHONY GREEN |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KEMMITT |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM FUSION HOUSE CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9PZ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY FREDERICK GREASLEY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL KEMMITT / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HAMSHAW / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY FREDERICK GREASLEY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK MATTHEWS / 10/11/2009 |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HAMSHAW |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC BRIDGSTOCK |
| 15/12/0815 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/015 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: G OFFICE CHANGED 27/04/01 340 BRIGHTSIDE LANE SHEFFIELD SOUTH YORKSHIRE S9 2SP |
| 16/02/0116 February 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED ENERGY WORLD (U.K.) LIMITED CERTIFICATE ISSUED ON 17/11/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 11/05/9911 May 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 19/04/9919 April 1999 | S366A DISP HOLDING AGM 30/03/99 |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: G OFFICE CHANGED 19/04/99 BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING PETERBOROUGH PE6 8EA |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: G OFFICE CHANGED 15/12/98 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 15/12/9815 December 1998 | REDESIGNATION OF SHARES 03/12/98 |
| 01/12/981 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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