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ORANGE BOOKS LIMITED

Company number 06608307

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 8 June 2012
02 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Jun 2011 AD01 Registered office address changed from 54 the Howard Centre Howardsgate Welwyn Garden City Hertfordshire AL8 6HA on 14 June 2011
14 Jun 2011 4.20 Statement of affairs with form 4.19
14 Jun 2011 600 Appointment of a voluntary liquidator
14 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-09
14 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 3
11 Jun 2010 CH01 Director's details changed for Anthony Lawrence Maher on 2 June 2010
11 Jun 2010 CH03 Secretary's details changed for Anthony Lawrence Maher on 2 June 2010
18 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Jan 2010 TM01 Termination of appointment of Terence Maher as a director
26 Jan 2010 CH01 Director's details changed for Anthony Lawrence Maher on 15 January 2010
19 Aug 2009 363a Return made up to 02/06/09; full list of members
18 Aug 2009 288a Director appointed mr terence anthony maher
20 May 2009 288c Director and Secretary's Change of Particulars / anthony maher / 16/01/2009 /
20 May 2009 288b Appointment Terminated Director terence maher
20 May 2009 225 Accounting reference date extended from 30/06/2009 to 31/08/2009
12 Feb 2009 288b Appointment Terminated Director and Secretary brian finch
11 Feb 2009 288c Director and Secretary's Change of Particulars / anthony maher / 16/01/2009 / HouseName/Number was: flat 6, now: flat 2
11 Feb 2009 288a Secretary appointed anthony lawrence maher
15 Jul 2008 287 Registered office changed on 15/07/2008 from gable house 239 regents park road finchley london N3 3LF
10 Jul 2008 288a Director appointed terence anthony maher
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1