- Company Overview for OLDHAM INTERNATIONAL LIMITED (01023117)
- Filing history for OLDHAM INTERNATIONAL LIMITED (01023117)
- People for OLDHAM INTERNATIONAL LIMITED (01023117)
- Insolvency for OLDHAM INTERNATIONAL LIMITED (01023117)
- More for OLDHAM INTERNATIONAL LIMITED (01023117)
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) |
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23 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
23 May 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
21 Jan 2019 | LIQ10 | Removal of liquidator by court order | |
30 Aug 2018 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 30 August 2018 | |
22 Aug 2018 | AD01 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 92 London Street Reading RG1 4SJ on 22 August 2018 | |
20 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
20 Aug 2018 | RESOLUTIONS |
Resolutions
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20 Aug 2018 | LIQ01 | Declaration of solvency | |
28 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
21 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
04 Aug 2017 | AD01 | Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 4 August 2017 | |
28 Jun 2017 | PSC02 | Notification of Oldham Crompton Batteries Limited as a person with significant control on 6 April 2016 | |
28 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
01 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
18 Aug 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
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05 Aug 2016 | TM01 | Termination of appointment of Paul Adams Beynon as a director on 31 May 2016 | |
05 Aug 2016 | AP01 | Appointment of Anthony Hurt Jowett as a director on 31 May 2016 | |
04 Dec 2015 | AP01 | Appointment of Todd M Sechrist as a director on 30 November 2015 | |
04 Dec 2015 | TM01 | Termination of appointment of Richard William Zuidema as a director on 30 November 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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12 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
27 Jun 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
19 Jun 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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