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ORE (UK) LIMITED

Company number 05412795

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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 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2009 DS01 Application to strike the company off the register
23 Oct 2009 TM01 Termination of appointment of Stephen Daubney as a director
12 Oct 2009 AA Total exemption small company accounts made up to 30 September 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Sep 2009 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
28 Apr 2009 363a Return made up to 04/04/09; full list of members
28 Apr 2009 190 Location of debenture register
28 Apr 2009 353 Location of register of members
28 Apr 2009 287 Registered office changed on 28/04/2009 from gordon house sceptre way bamber bridge preston lancashire PR5 6AW
23 Apr 2008 363a Return made up to 04/04/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
04 May 2007 363a Return made up to 04/04/07; full list of members
30 Mar 2007 AA Accounts made up to 30 April 2006
30 Nov 2006 287 Registered office changed on 30/11/06 from: 55 chorley new road bolton greater manchester BL1 4QR
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New director appointed
20 Jul 2006 288b Director resigned
20 Jul 2006 88(2)R Ad 01/07/06--------- £ si 10000@1=10000 £ ic 1/10001
20 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital