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OLDCO (02751052) LIMITED

Company number 02751052

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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)
30 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "Books,Records,etc.,"	View PDF Resolution INSOLVENCY:Special Resolution ;- "Books,Records,etc.," - link opens in a new window - 1 page (1 page)
31 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-03 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AD01	Registered office address changed from C/O David M Brown Consultants Limited Belthorn House Walker Road Walker Park Guide Blackburn BB1 2QE on 10 April 2012	View PDF Registered office address changed from C/O David M Brown Consultants Limited Belthorn House Walker Road Walker Park Guide Blackburn BB1 2QE on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-29 - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	TM01	Termination of appointment of Mark John Hardwick Chown as a director on 1 November 2011	View PDF Termination of appointment of Mark John Hardwick Chown as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AD01	Registered office address changed from 1 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA on 15 November 2011	View PDF Registered office address changed from 1 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 100	View PDF Annual return made up to 28 September 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from 7 thame park business centre wenman road thame oxfordshire OX9 3XA	View PDF Registered office changed on 22/10/2008 from 7 thame park business centre wenman road thame oxfordshire OX9 3XA - link opens in a new window - 1 page (1 page)
22 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Nov 2007	363s	Return made up to 28/09/07; no change of members	View PDF Return made up to 28/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2007	363(353)	Location of register of members address changed
01 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)

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