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ORION MARKETING SERVICES LIMITED

Company number 06437235

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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)
21 May 2013 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Apr 2012 4.68 Liquidators' statement of receipts and payments to 21 February 2012
08 Mar 2011 4.20 Statement of affairs with form 4.19
08 Mar 2011 600 Appointment of a voluntary liquidator
08 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-22
10 Feb 2011 AD01 Registered office address changed from 47 Ogden Crescent Denholme Bradford BD13 4LD on 10 February 2011
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Jul 2010 TM01 Termination of appointment of Paul Goldstone as a director
12 Feb 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
Statement of capital on 2010-02-12
  • GBP 100
12 Feb 2010 CH01 Director's details changed for Paul Andrew Goldstone on 1 October 2009
12 Feb 2010 CH01 Director's details changed for Mrs Joanne Louise Ryder-Maddocks on 1 October 2009
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
30 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Apr 2009 288b Appointment Terminated Director christopher maddocks
27 Apr 2009 288a Director appointed mrs joanne louise ryder-maddocks
12 Feb 2009 395 Duplicate mortgage certificatecharge no:1
12 Jan 2009 363a Return made up to 26/11/08; full list of members
12 Jan 2009 353 Location of register of members
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Jun 2008 225 Accounting reference date extended from 30/11/2008 to 31/01/2009
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Feb 2008 395 Particulars of mortgage/charge
26 Nov 2007 NEWINC Incorporation