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OLDHAMS OF BARFORD LIMITED

Company number 00549445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 May 2008 4.68 Liquidators' statement of receipts and payments to 3 November 2008
28 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
25 May 2007 4.70 Declaration of solvency
25 May 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 May 2007 600 Appointment of a voluntary liquidator
23 May 2007 287 Registered office changed on 23/05/07 from: unit 2 goldicote business park goldicote stratford upon avon warwickshire CV37 7NB
19 Feb 2007 288a New secretary appointed
19 Feb 2007 288b Secretary resigned
05 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2006 363s Return made up to 25/06/06; full list of members
23 Nov 2005 287 Registered office changed on 23/11/05 from: wellesbourne road barford warwick warwickshire CV35 8DS
13 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Jul 2005 363s Return made up to 25/06/05; full list of members
20 Dec 2004 AA Accounts for a medium company made up to 31 December 2003
24 Nov 2004 288b Secretary resigned
24 Nov 2004 288b Director resigned
24 Nov 2004 288a New secretary appointed
15 Nov 2004 CERTNM Company name changed oldhams transport LIMITED\certificate issued on 15/11/04
30 Jul 2004 363s Return made up to 25/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
16 Jun 2004 CERTNM Company name changed oldhams holdings LIMITED\certificate issued on 16/06/04
10 Jun 2004 288b Director resigned
05 Sep 2003 AA Accounts for a medium company made up to 31 August 2002
04 Sep 2003 395 Particulars of mortgage/charge