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ORWELCO (HOLDINGS) LIMITED

Company number 06946051

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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)
24 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2012	2.35B	Notice of move from Administration to Dissolution on 19 October 2012	View PDF Notice of move from Administration to Dissolution on 19 October 2012 - link opens in a new window - 15 pages (15 pages)
12 Jun 2012	2.24B	Administrator's progress report to 8 May 2012	View PDF Administrator's progress report to 8 May 2012 - link opens in a new window - 15 pages (15 pages)
24 Jan 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 21 pages (21 pages)
13 Jan 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
13 Jan 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 12 pages (12 pages)
18 Nov 2011	AD01	Registered office address changed from Park Road Industrial Estate Park Road Barrow in Furness Cumbria LA14 4EQ on 18 November 2011	View PDF Registered office address changed from Park Road Industrial Estate Park Road Barrow in Furness Cumbria LA14 4EQ on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Oct 2011	AP01	Appointment of Mr Paul Lionel Alcock as a director on 10 October 2011	View PDF Appointment of Mr Paul Lionel Alcock as a director on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders Statement of capital on 2011-08-02 GBP 601,050	View PDF Annual return made up to 27 June 2011 with full list of shareholders Statement of capital on 2011-08-02 GBP 601,050 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	TM01	Termination of appointment of John Alcock as a director	View PDF Termination of appointment of John Alcock as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
19 Apr 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Powers under section 175 13/04/2011 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Powers under section 175 13/04/2011 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 601,050	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 601,050 - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 May 2010 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	AP01	Appointment of John Malcolm Alcock as a director	View PDF Appointment of John Malcolm Alcock as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Grant Alistair Eastwood on 9 July 2010	View PDF Director's details changed for Grant Alistair Eastwood on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Mr Philip Swarbrick on 9 July 2010	View PDF Director's details changed for Mr Philip Swarbrick on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	TM01	Termination of appointment of John Alcock as a director	View PDF Termination of appointment of John Alcock as a director - link opens in a new window - 1 page (1 page)
09 Jul 2010	CH01	Director's details changed for John Malcolm Alcock on 9 July 2010	View PDF Director's details changed for John Malcolm Alcock on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 30 September 2010	View PDF Current accounting period extended from 30 June 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)

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