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ORANGE COUNTY LTD.

Company number 02967852

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2018 DS01 Application to strike the company off the register
21 Dec 2018 AD01 Registered office address changed from Flowtech Fluidpower Pimbo Road Skelmersdale WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018
17 Dec 2018 SH20 Statement by Directors
17 Dec 2018 SH19 Statement of capital on 17 December 2018
  • GBP 1.00
17 Dec 2018 CAP-SS Solvency Statement dated 05/12/18
17 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2018 AP01 Appointment of Mr Russell Cash as a director on 1 November 2018
11 Oct 2018 TM01 Termination of appointment of Sean Mark Fennon as a director on 1 October 2018
21 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
06 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
18 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 07/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 AP01 Appointment of Mr Sean Mark Fennon as a director on 7 July 2017
10 Jul 2017 AP01 Appointment of Mr Bryce Rowan Brooks as a director on 7 July 2017
10 Jul 2017 AD01 Registered office address changed from Westlands Sunderland Bridge Croxdale County Durham DH6 5HD to Flowtech Fluidpower Pimbo Road Skelmersdale WN8 9RB on 10 July 2017
10 Jul 2017 PSC02 Notification of Process Fluidpower Limited as a person with significant control on 7 July 2017
10 Jul 2017 PSC07 Cessation of Spencer Rogers as a person with significant control on 7 July 2017
10 Jul 2017 PSC07 Cessation of Ian Morrow as a person with significant control on 7 July 2017
05 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
02 Sep 2016 CH01 Director's details changed for Ian Morrow on 2 September 2016