- Company Overview for OLDCO 190308 LIMITED (05567473)
- Filing history for OLDCO 190308 LIMITED (05567473)
- People for OLDCO 190308 LIMITED (05567473)
- Charges for OLDCO 190308 LIMITED (05567473)
- Insolvency for OLDCO 190308 LIMITED (05567473)
- More for OLDCO 190308 LIMITED (05567473)
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) |
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25 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Oct 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
29 Jul 2010 | 2.34B | Notice of move from Administration case to Creditors Voluntary Liquidation | |
09 Apr 2010 | 2.24B | Administrator's progress report to 2 March 2010 | |
16 Oct 2009 | 2.16B | Statement of affairs with form 2.14B | |
14 Oct 2009 | CERTNM |
Company name changed trillium partners LIMITED\certificate issued on 14/10/09
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14 Oct 2009 | RESOLUTIONS |
Resolutions
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22 Sep 2009 | 2.17B | Statement of administrator's proposal | |
08 Sep 2009 | 2.12B | Appointment of an administrator | |
08 Sep 2009 | 287 | Registered office changed on 08/09/2009 from ashford house grenadier road exeter devon EX1 3LH | |
23 Mar 2009 | 288b | Appointment Terminated Director brian marsh | |
23 Mar 2009 | 288a | Director appointed robert gaius king | |
11 Mar 2009 | 288c | Director's Change of Particulars / philip mastriforte / 11/03/2009 / HouseName/Number was: , now: 1; Street was: 29 chiddingstone street, now: anderson street; Post Code was: SW6 3TQ, now: SW3 3LU; Country was: , now: uk | |
05 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
19 Nov 2008 | 88(2) | Amending 88(2) | |
09 Oct 2008 | 363a | Return made up to 19/09/08; full list of members | |
04 Sep 2008 | 225 | Accounting reference date shortened from 30/09/2008 to 31/12/2007 | |
30 Apr 2008 | 288a | Secretary appointed curzon corporate secretaries LIMITED | |
30 Apr 2008 | 288b | Appointment Terminated Secretary stephen routledge | |
30 Apr 2008 | 287 | Registered office changed on 30/04/2008 from essex house, 47 fore street chard somerset TA20 1QA | |
10 Apr 2008 | 288a | Director appointed baroness janet cohen | |
04 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
03 Apr 2008 | 288a | Director appointed mark adams | |
01 Apr 2008 | 88(2) | Ad 19/03/08 gbp si 2144@0.01=21.44 gbp ic 50/71.44 | |
26 Mar 2008 | 288a | Director appointed brian peter marsh |