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ORDENFORD LTD

Company number 06315901

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 DS01 Application to strike the company off the register
23 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-07-23
  • GBP 1,100
23 Jul 2010 CH01 Director's details changed for Alan Derek Lane on 17 July 2010
04 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Jun 2010 AD01 Registered office address changed from 85 st Andrews Road Coulsdon Surrey CR5 3HG on 3 June 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Oct 2009 SH20 Statement by Directors
01 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share prem a/c 30/09/2009
01 Oct 2009 MISC Memorandum of capital -processed 01/10/09
01 Oct 2009 CAP-SS Solvency Statement dated 30/09/09
11 Sep 2009 SH20 Statement by Directors
11 Sep 2009 MISC Memorandumo of capital - processed 11/09/09
11 Sep 2009 CAP-SS Solvency Statement dated 30/03/09
11 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c by £8000 31/03/2009
08 Sep 2009 363a Return made up to 17/07/09; full list of members
05 Aug 2008 363s Return made up to 17/07/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Oct 2007 88(3) Particulars of contract relating to shares
16 Oct 2007 88(2)R Ad 10/09/07--------- £ si 1000@1=1000 £ ic 100/1100
11 Sep 2007 123 Nc inc already adjusted 03/09/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007 288a New secretary appointed
11 Sep 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08