ODOUR CONTROL SYSTEMS LIMITED

Company number 01966016

Date	Type	Description	View / Download
24 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
21 Dec 2015	4.68	Liquidators' statement of receipts and payments to 15 October 2015	(10 pages)
10 Dec 2014	4.68	Liquidators' statement of receipts and payments to 15 October 2014	(11 pages)
16 Oct 2014	AD01	Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 October 2014	(2 pages)
08 Aug 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
13 Nov 2013	4.68	Liquidators' statement of receipts and payments to 15 October 2013	(9 pages)
02 Nov 2012	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
25 Oct 2012	AD01	Registered office address changed from 33a Castle Close Hawarden Industrial Park Hawarden Deeside CH5 3PP on 25 October 2012	(2 pages)
23 Oct 2012	4.20	Statement of affairs with form 4.19	(21 pages)
23 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-16	(1 page)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
18 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 221	(6 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
06 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(6 pages)
08 Sep 2010	TM01	Termination of appointment of Malcolm Beeston as a director	(1 page)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
19 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(6 pages)
19 Jan 2010	CH01	Director's details changed for Malcolm Beeston on 20 December 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for John Peter Naylor on 20 December 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Jozef James Kowalewski on 20 December 2009	(2 pages)
14 Jan 2010	AP01	Appointment of Mr Philippus Johannes Nieman as a director	(2 pages)
14 Jan 2010	AP01	Appointment of Mr Jozef James Kowalewski as a director	(1 page)
27 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)