OLIVEGREEN LIMITED


Registered number: 04385402
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56302 - Public houses and bars -> OLIVEGREEN LIMITED

Name: OLIVEGREEN LIMITED
OLIVEGREEN LTD
Address: 76 WOBURN ROAD, HEATH AND REACH, BEDFORDSHIRE, LU7 0AR
Incorporation Date: 2002-03-01

Company status: Dissolved


Company Documents

date name form type
2016-07-12 NOTICE OF COMPLETION OF WINDING UP L64.07
2016-10-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-04-09 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2015 1.3
2015-07-28 ORDER OF COURT TO WIND UP COCOMP
2015-04-16 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2015-02-24 10/02/15 FULL LIST AR01
2014-04-28 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2014 1.3
2014-02-21 10/02/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-04 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM27 REDWOOD GLADELEIGHTON BUZZARDBEDFORDSHIRELU7 3JT AD01
2013-07-31 10/02/13 FULL LIST AR01
2013-08-01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN O NEAL / 30/07/2013 CH01
2013-10-11 31/03/13 TOTAL EXEMPTION FULL AA
2013-03-15 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2013 1.3
2012-03-15 REGISTERED OFFICE CHANGED ON 15/03/2012 FROMC/O C/O LEIGHTON BLECH LLPIVY HOUSE 35 HIGH STREETBUSHEYHERTSWD23 1BDUNITED KINGDOM AD01
2012-11-26 10/02/12 FULL LIST AR01
2012-02-10 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2012-12-19 31/03/12 TOTAL EXEMPTION FULL AA
2012-08-17 31/03/11 TOTAL EXEMPTION FULL AA
2011-02-21 REGISTERED OFFICE CHANGED ON 21/02/2011 FROMC/O BRIAN HEIGHTON & CO IVY HOUSE 35 HIGH STREETBUSHEYHERTFORDSHIREWD23 1BD AD01
2011-05-11 31/03/10 TOTAL EXEMPTION SMALL AA
2011-02-21 10/02/11 FULL LIST AR01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN O NEAL / 01/10/2009 CH01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH O'NEAL / 01/10/2009 CH01
2010-03-31 SECRETARY APPOINTED DAVID JAMES ONEAL AP03
2010-03-31 APPOINTMENT TERMINATED, DIRECTOR CLAIRE O'NEAL TM01
2010-03-31 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM1 CHEQUERS CLOSELOWER SHELTONBEDFORDSHIREMK43 0RF AD01
2010-03-31 APPOINTMENT TERMINATED, SECRETARY CLAIRE O'NEAL TM02
2010-04-28 10/02/10 FULL LIST AR01
2009-06-24 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-26 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS 363a
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-04-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2008-06-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-10 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS 363a
2007-06-12 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS 363a
2007-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-01 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS 363a
2006-05-05 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-18 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-15 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS 363s
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-05-26 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-04 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS 363s
2004-06-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-06-03 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS 363s
2003-07-03 AD 01/03/02-13/06/03£ SI 100@1 88(2)R
2002-05-01 AD 13/03/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-05-01 DIRECTOR RESIGNED 288b
2002-05-01 NEW DIRECTOR APPOINTED 288a
2002-05-01 REGISTERED OFFICE CHANGED ON 01/05/02 FROM:134 PERCIVAL ROADENFIELDMIDDLESEX EN1 1QU 287
2002-03-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-06-13 PARTICULARS OF MORTGAGE/CHARGE 395
2002-05-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-01 SECRETARY RESIGNED 288b
2002-06-13 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-01-26 22:23:56