OSS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/01/143 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2013 |
| 24/12/1324 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 17/12/1317 December 2013 | NOTICE OF COURT ORDER ENDING ADMINISTRATION |
| 17/12/1317 December 2013 | ORDER OF COURT TO WIND UP |
| 10/12/1310 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 10/12/1310 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 10/12/1310 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 10/12/1310 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 02/12/132 December 2013 | ORDER OF COURT TO WIND UP |
| 27/11/1327 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 27/11/1327 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 25/11/1325 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 25/11/1325 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 25/11/1325 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 25/11/1325 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 25/11/1325 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM STOCKPIT ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7TQ |
| 25/11/1325 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 25/11/1325 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 05/11/135 November 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 04/11/134 November 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 31/10/1331 October 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 31/10/1331 October 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 31/10/1331 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK OLPIN |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR MARK WARNER OLPIN |
| 27/09/1227 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNAIR |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED WILLIAM STEWART MCCORKINDALE |
| 05/10/115 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | SECOND FILING WITH MUD 03/09/10 FOR FORM AR01 |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/11/104 November 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | 03/09/09 NO CHANGES AMEND |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS; AMEND |
| 30/10/0630 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0227 March 2002 | � NC 14133/4788133 24/10/01 |
| 27/03/0227 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0227 March 2002 | NC INC ALREADY ADJUSTED 24/10/01 |
| 26/03/0226 March 2002 | S-DIV 13/03/00 |
| 26/03/0226 March 2002 | � NC 20000/14133 13/03/00 |
| 30/11/0130 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0126 November 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/11/0126 November 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/017 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/017 November 2001 | RE:SEC 151/158 TERM ARR 24/10/01 |
| 07/11/017 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/017 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/017 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/017 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/017 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0117 January 2001 | � NC 1000/20000 28/02/ |
| 17/01/0117 January 2001 | NC INC ALREADY ADJUSTED 28/02/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | S-DIV 13/03/00 |
| 25/01/0025 January 2000 | COMPANY NAME CHANGED FOUNTAIN STREET FORMATIONS (59) LIMITED CERTIFICATE ISSUED ON 26/01/00 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: G OFFICE CHANGED 18/01/00 34 CUPPIN ST. 297 PO BOX CHESTER CHESHIRE CH1 2WE |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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