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OCTOLEAD LIMITED

Company number 03856768

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2011 CERTNM Company name changed swan windows & doors LIMITED\certificate issued on 09/08/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-09
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2010-10-28
  • GBP 136,500
05 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Mar 2009 288b Appointment Terminated Director and Secretary david scott
09 Mar 2009 288a Director and secretary appointed david edward wakefield
09 Mar 2009 88(2) Ad 18/02/09 gbp si 24000@1=24000 gbp ic 112500/136500
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Oct 2008 363a Return made up to 11/10/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
28 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Nov 2007 363s Return made up to 11/10/07; no change of members
20 Oct 2006 363s Return made up to 11/10/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
16 Jan 2006 288a New director appointed
10 Nov 2005 363s Return made up to 11/10/05; full list of members
22 Aug 2005 AA Full accounts made up to 30 April 2005
18 Jan 2005 MA Memorandum and Articles of Association
06 Jan 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Jan 2005 MAR Re-registration of Memorandum and Articles
06 Jan 2005 53 Application for reregistration from PLC to private
06 Jan 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Dec 2004 AA Group of companies' accounts made up to 30 April 2004