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OCARINA SYSTEMS LIMITED

Company number 04012931

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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)
05 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 May 2009	4.68	Liquidators' statement of receipts and payments to 17 April 2009	View PDF Liquidators' statement of receipts and payments to 17 April 2009 - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	4.68	Liquidators' statement of receipts and payments to 17 October 2008	View PDF Liquidators' statement of receipts and payments to 17 October 2008 - link opens in a new window - 6 pages (6 pages)
12 May 2008	4.68	Liquidators' statement of receipts and payments to 17 October 2008	View PDF Liquidators' statement of receipts and payments to 17 October 2008 - link opens in a new window - 5 pages (5 pages)
25 Oct 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
27 Apr 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
25 Mar 2007	287	Registered office changed on 25/03/07 from: begbies traynor 30 park cross street leeds LS1 2QH	View PDF Registered office changed on 25/03/07 from: begbies traynor 30 park cross street leeds LS1 2QH - link opens in a new window - 1 page (1 page)
26 Oct 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
10 May 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
03 May 2005	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
22 Apr 2005	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Apr 2005	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2005	287	Registered office changed on 09/04/05 from: sceptre house hornbeam business park harrogate north yorkshire HG2 8PB	View PDF Registered office changed on 09/04/05 from: sceptre house hornbeam business park harrogate north yorkshire HG2 8PB - link opens in a new window - 1 page (1 page)
21 Jun 2004	363s	Return made up to 12/06/04; full list of members	View PDF Return made up to 12/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2004	AA	Total exemption full accounts made up to 31 October 2003	View PDF Total exemption full accounts made up to 31 October 2003 - link opens in a new window - 15 pages (15 pages)
06 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2003	363s	Return made up to 12/06/03; full list of members	View PDF Return made up to 12/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2003	AA	Total exemption full accounts made up to 31 October 2002	View PDF Total exemption full accounts made up to 31 October 2002 - link opens in a new window - 14 pages (14 pages)
22 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Jul 2002	363s	Return made up to 12/06/02; full list of members	View PDF Return made up to 12/06/02; full list of members - link opens in a new window - 9 pages (9 pages)

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