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ORIGIN FACILITIES LIMITED

Company number 09093702

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 4 January 2018
25 Jan 2017 AD01 Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 25 January 2017
20 Jan 2017 600 Appointment of a voluntary liquidator
20 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-05
20 Jan 2017 4.20 Statement of affairs with form 4.19
07 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
19 May 2016 TM01 Termination of appointment of David Wakelin as a director on 2 May 2016
01 Mar 2016 AP01 Appointment of Mr David Wakelin as a director on 29 February 2016
01 Mar 2016 AP01 Appointment of Mrs Vanessa Wakelin as a director on 29 February 2016
01 Mar 2016 TM01 Termination of appointment of Andrew James Catlow as a director on 29 February 2016
27 Nov 2015 AD01 Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 27 November 2015
18 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
17 Nov 2015 AA01 Previous accounting period extended from 30 June 2015 to 31 October 2015
29 Jul 2015 TM01 Termination of appointment of Raymond John Shearer as a director on 28 July 2015
16 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
01 Jun 2015 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 1 June 2015
04 Apr 2015 AP01 Appointment of Mr Raymond John Shearer as a director on 31 March 2015
18 Jan 2015 TM01 Termination of appointment of Raymond John Shearer as a director on 17 January 2015
14 Jan 2015 TM01 Termination of appointment of Andrew James Catlow as a director on 14 January 2015
14 Jan 2015 AP01 Appointment of Mr Andrew James Catlow as a director on 13 January 2015
14 Jan 2015 AP01 Appointment of Mr Andrew James Catlow as a director on 14 January 2015
16 Dec 2014 TM01 Termination of appointment of Vanessa Wakelin as a director on 1 December 2014