- Company Overview for OWENMORE LTD (06415377)
- Filing history for OWENMORE LTD (06415377)
- People for OWENMORE LTD (06415377)
- More for OWENMORE LTD (06415377)
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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11 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jan 2010 | CH01 | Director's details changed for Miss Zoe Mcalister on 1 October 2009 | |
14 Jan 2010 | DS01 | Application to strike the company off the register | |
26 Nov 2009 | AR01 |
Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-26
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26 Nov 2009 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
01 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
06 Aug 2009 | 288c | Director's Change of Particulars / zoe mcalister / 03/08/2009 / HouseName/Number was: 66A, now: 6 swan court; Street was: waverley crescent, now: swan lane; Post Code was: SS11 7LW, now: SS11 7DL | |
08 Apr 2009 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
20 Nov 2008 | 288c | Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: 14, now: 66A; Street was: longfield road, now: waverley crescent; Post Code was: SS11 8PU, now: SS11 7LW; Country was: united kingdom, now: | |
11 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
28 Aug 2008 | 288c | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market; Post Code was: SS11 8AB, now: SS12 0BB | |
26 Mar 2008 | 288c | Director's Change of Particulars / zoe mcalister / 25/03/2008 / HouseName/Number was: , now: 14; Street was: 321 barnard road, now: longfield road; Post Town was: chelmsford, now: wickford; Post Code was: CM2 8RU, now: SS11 8PU; Country was: , now: united kingdom | |
25 Feb 2008 | RESOLUTIONS |
Resolutions
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02 Jan 2008 | 288a | New director appointed | |
02 Jan 2008 | 88(2)R | Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100 | |
02 Jan 2008 | 288a | New secretary appointed | |
10 Dec 2007 | 287 | Registered office changed on 10/12/07 from: 39A leicester road salford manchester M7 4AS | |
10 Dec 2007 | 288b | Director resigned | |
10 Dec 2007 | 288b | Secretary resigned | |
01 Nov 2007 | NEWINC | Incorporation |