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