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OVERSEAS RETROCESSIONS (MUTUAL) CO

Company number 01281895

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
16 Apr 2010 AR01 Annual return made up to 13 April 2010 no member list
16 Apr 2010 CH04 Secretary's details changed for B & T Secretaries Limited on 16 October 2009
02 Mar 2010 AA Full accounts made up to 31 March 2009
13 Nov 2009 AD01 Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009
22 Sep 2009 288c Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT
21 Aug 2009 288b Appointment Terminated Director john tenconi
21 Aug 2009 288b Appointment Terminated Director stephen robinson
07 May 2009 363a Annual return made up to 13/04/09
28 Apr 2009 288c Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS
28 Apr 2009 190 Location of debenture register
27 Mar 2009 AA Full accounts made up to 31 March 2008
04 Dec 2008 288a Director appointed peter charles spencer keeble
04 Dec 2008 288a Director appointed john keith tenconi
04 Dec 2008 288b Appointment Terminated Director thomas taylor
04 Dec 2008 288a Director appointed stephen paul robinson
19 Nov 2008 287 Registered office changed on 19/11/2008 from, 82 marlborough avenue, cheadle hulme, stockport, cheshire, SK8 7AR
22 Apr 2008 363a Annual return made up to 13/04/08
22 Apr 2008 353 Location of register of members
06 Feb 2008 AA Full accounts made up to 31 March 2007
18 May 2007 363s Annual return made up to 13/04/07
12 Feb 2007 AA Full accounts made up to 31 March 2006
27 Apr 2006 363s Annual return made up to 13/04/06