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ORANGE BRANDS LIMITED

Company number 06338386

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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)
30 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2010 AD01 Registered office address changed from 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF on 17 March 2010
05 Dec 2009 TM01 Termination of appointment of Martin Warner as a director
05 Dec 2009 TM01 Termination of appointment of Clive Travers as a director
18 Nov 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
14 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Sep 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2009 288b Appointment Terminated Director and Secretary martin craig
07 Sep 2009 288b Appointment Terminated Director stuart brooke
10 Oct 2008 363a Return made up to 09/08/08; full list of members
22 Aug 2008 88(2) Ad 31/07/08 gbp si 400000@1=400000 gbp ic 5000/405000
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
31 Jul 2008 123 Nc inc already adjusted 24/06/08
30 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 88(2)R Ad 24/10/07--------- £ si 4999@1=4999 £ ic 1/5000
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 287 Registered office changed on 17/10/07 from: 4 austins mews hemel hempstead herts HP2 5HN
10 Sep 2007 288b Secretary resigned