Name: |
TWO OAKS LIMITED
TWO OAKS LTD |
Address: | THE JOHN LAIRD CENTRE, PARK ROAD NORTH, BIRKENHEAD, MERSEYSIDE, CH41 4EZ |
Incorporation Date: | 2003-01-13 |
date | name | form type |
2017-01-17 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | CS01 |
2017-05-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-07-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-04-20 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-01-13 | 13/01/16 FULL LIST | AR01 |
2016-08-17 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
2015-01-15 | 13/01/15 FULL LIST | AR01 |
2015-11-12 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2014-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM3 STADIUM COURTPLANTATION ROADBROMBOROUGHWIRRALCH62 3QGUNITED KINGDOM | AD01 |
2014-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM10D THURSBY ROADCROFT BUSINESS PARKBROMBOROUGHWIRRALCH62 3PW | AD01 |
2014-01-31 | 13/01/14 FULL LIST | AR01 |
2014-11-13 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2013-11-26 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-01-17 | 13/01/13 FULL LIST | AR01 |
2012-11-20 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
2012-01-24 | 13/01/12 FULL LIST | AR01 |
2011-03-25 | 13/01/11 FULL LIST | AR01 |
2011-11-24 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2010-02-24 | 13/01/10 FULL LIST | AR01 |
2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE FLORENCE CARLESS / 30/11/2009 | CH01 |
2010-11-18 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN ROY CARLESS / 30/11/2009 | CH01 |
2009-02-27 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | 363a |
2009-10-26 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2008-01-17 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | 363a |
2008-01-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2008-01-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2008-01-17 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-11-12 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2008-01-17 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM:56 HAMILTON SQUAREBIRKENHEADMERSEYSIDE CH41 5AS | 287 |
2008-01-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-01-24 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | 363a |
2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2006-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2006-03-13 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | 363a |
2005-02-10 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | 363s |
2005-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2004-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
2004-02-16 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | 363s |
2004-01-12 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 | 225 |
2003-01-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-01-25 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
2003-01-24 | DIRECTOR RESIGNED | 288b |
2003-01-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-01-24 | SECRETARY RESIGNED | 288b |
2003-01-25 | AD 13/01/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2003-01-25 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-27 11:17:26