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ORTHOS LIMITED

Company number 03708546

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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)
06 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
31 May 2016 4.68 Liquidators' statement of receipts and payments to 28 April 2016
22 Jul 2015 LIQ MISC Insolvency:s/s cert, release of liquidator
13 Jul 2015 4.68 Liquidators' statement of receipts and payments to 28 April 2015
21 May 2015 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
21 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
23 Jul 2014 2.24B Administrator's progress report to 23 June 2014
07 Jul 2014 600 Appointment of a voluntary liquidator
23 Jun 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
31 Jan 2014 2.24B Administrator's progress report to 4 January 2014
20 Sep 2013 F2.18 Notice of deemed approval of proposals
02 Sep 2013 2.17B Statement of administrator's proposal
22 Aug 2013 MR04 Satisfaction of charge 1 in full
16 Aug 2013 2.16B Statement of affairs with form 2.14B
16 Jul 2013 AD01 Registered office address changed from Technium Springboard Technium Springboard Llantarnam Industrial Park Cwmbran Gwent NP44 3AW United Kingdom on 16 July 2013
15 Jul 2013 2.12B Appointment of an administrator
09 Jul 2013 TM01 Termination of appointment of Christina Doyle as a director
10 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 May 2013 TM02 Termination of appointment of Stephen Fairey as a secretary
31 May 2013 TM01 Termination of appointment of Peter Gibson as a director
31 May 2013 TM01 Termination of appointment of Stephen Fairey as a director
28 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-02-28
  • GBP 41,535
28 Feb 2013 CH03 Secretary's details changed for Mr Stephen John Fairey on 4 February 2013
28 Feb 2013 CH01 Director's details changed for Mr Peter Jeremy Gibson on 4 February 2013