THE ORANGE ROOM LIMITED


Registered number: 03634011
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Name: THE ORANGE ROOM LIMITED
THE ORANGE ROOM LTD
Address: 70 ALANDALE DRIVE, PINNER, MIDDLESEX, HA5 3UY
Incorporation Date: 1998-09-17

Company status: Dissolved


Company Documents

date name form type
2017-10-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-10 APPLICATION FOR STRIKING-OFF DS01
2017-07-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2016-09-30 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES CS01
2015-02-20 17/09/14 FULL LIST AR01
2015-06-23 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-25 17/09/15 FULL LIST AR01
2015-01-20 FIRST GAZETTE GAZ1
2015-02-21 DISS40 (DISS40(SOAD)) DISS40
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-07-08 30/09/12 TOTAL EXEMPTION SMALL AA
2013-12-24 17/09/13 FULL LIST AR01
2012-10-10 17/09/12 FULL LIST AR01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-13 30/09/10 TOTAL EXEMPTION SMALL AA
2011-01-25 FIRST GAZETTE GAZ1
2011-01-26 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM25B HIGH STREETHARROW ON THE HILLMIDDLESEXHA1 3HT AD01
2011-12-16 17/09/11 FULL LIST AR01
2011-01-26 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DERRICK RYMER / 01/12/2009 CH01
2011-01-26 17/09/10 FULL LIST AR01
2011-01-29 DISS40 (DISS40(SOAD)) DISS40
2010-06-23 30/09/09 TOTAL EXEMPTION SMALL AA
2009-01-20 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS 363a
2009-11-17 17/09/09 FULL LIST AR01
2009-07-27 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-30 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-28 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS 363a
2007-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-23 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363s
2006-08-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-11-03 DIRECTOR RESIGNED 288b
2005-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-11-03 NEW SECRETARY APPOINTED 288a
2005-10-05 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363s
2004-07-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-14 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2003-09-08 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS 363s
2003-07-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-09-30 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS 363s
2002-06-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-09-20 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS 363s
2001-06-19 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-09-26 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS 363s
2000-06-20 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-09-13 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS 363s
1998-10-20 NEW DIRECTOR APPOINTED 288a
1998-10-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-10-19 S366A DISP HOLDING AGM 08/10/98 (W)ELRES
1998-09-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-10-20 DIRECTOR RESIGNED 288b
1998-10-19 S252 DISP LAYING ACC 08/10/98 (W)ELRES
1998-10-26 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1998-10-21 COMPANY NAME CHANGEDSERVEFORMAT LIMITEDCERTIFICATE ISSUED ON 22/10/98 CERTNM
1998-10-20 REGISTERED OFFICE CHANGED ON 20/10/98 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
1998-10-20 SECRETARY RESIGNED 288b
1998-10-19 S386 DIS APP AUDS 08/10/98 (W)ELRES

Last update: 2019-10-11 19:24:45