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OLDDUCK LIMITED

Company number 04496263

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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)
09 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2016 4.68 Liquidators' statement of receipts and payments to 19 March 2016
13 May 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Apr 2015 AD01 Registered office address changed from Unit 6 Dunkirk Lane Hyde Cheshire SK14 4NL to Dmc Recovery Limited 41 Greek Street Stockport Cheshire SK3 8AX on 8 April 2015
31 Mar 2015 4.20 Statement of affairs with form 4.19
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-20
25 Feb 2015 CERTNM Company name changed fluid creativity LIMITED\certificate issued on 25/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
19 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 101
30 May 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 101
06 Jun 2013 MR01 Registration of charge 044962630001
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Jan 2011 TM01 Termination of appointment of Wayne Silcock as a director
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 101
22 Oct 2010 AP01 Appointment of Mr Wayne Silcock as a director
08 Oct 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Sep 2009 363a Return made up to 26/07/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008