OGLES LIMITED


Registered number: 04271861
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> OGLES LIMITED

Name: OGLES LIMITED
OGLES LTD
Address: 4 WHITE LION ROAD, COLTISHALL, NORWICH, NORFOLK, ENGLAND, NR12 7AR
Incorporation Date: 2001-08-16

Company status: Dissolved


Company Documents

date name form type
2019-02-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-11 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES CS01
2018-11-29 APPLICATION FOR STRIKING-OFF DS01
2018-12-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-29 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES CS01
2017-09-13 APPOINTMENT TERMINATED, SECRETARY RACHEL KNIGHT TM02
2017-08-29 REGISTERED OFFICE CHANGED ON 29/08/2017 FROMF1 ABBEY FARM BUSINESS PARKHORSHAM ST FAITHNORWICHNR10 3JU AD01
2016-11-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-13 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES CS01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-21 16/08/15 FULL LIST AR01
2014-09-05 16/08/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-28 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STEVENSON / 01/02/2013 CH01
2013-09-12 16/08/13 FULL LIST AR01
2012-09-11 16/08/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-23 16/08/11 FULL LIST AR01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS REYNOLDS / 16/08/2010 CH01
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-26 16/08/10 FULL LIST AR01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-08 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-04 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2007-09-27 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS 363s
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-27 SECRETARY'S PARTICULARS CHANGED 363(288)
2006-09-22 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-24 SECRETARY RESIGNED 288b
2005-06-07 NEW DIRECTOR APPOINTED 288a
2005-09-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-05-24 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 225
2005-03-24 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-19 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS 363s
2005-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-24 REGISTERED OFFICE CHANGED ON 24/05/05 FROM:OGLES LTD 20 EASTERN ROADROMFORDESSEX RM1 3DP 287
2005-05-24 NEW SECRETARY APPOINTED 288a
2004-09-17 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS 363s
2003-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 AA
2003-08-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-12-01 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS 363s
2003-08-05 DIRECTOR RESIGNED 288b
2003-11-11 NEW SECRETARY APPOINTED 288a
2003-11-17 REGISTERED OFFICE CHANGED ON 17/11/03 FROM:BUSINESS INNOVATION CENTRE1 INNOVA BUSINESS PARKENFIELDEN3 7XU 287
2003-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2002-08-20 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS 363s
2001-09-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-09-13 NEW DIRECTOR APPOINTED 288a
2001-08-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-08-22 SECRETARY RESIGNED 288b
2001-08-22 DIRECTOR RESIGNED 288b
2001-09-05 NEW DIRECTOR APPOINTED 288a
2001-09-25 APP FACILITY LETTER 19/09/01 RES13
2001-09-25 AD 18/09/01---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2020-01-14 04:10:55