TWO OAKS LIMITED


Registered number: 04634149
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Name: TWO OAKS LIMITED
TWO OAKS LTD
Address: THE JOHN LAIRD CENTRE, PARK ROAD NORTH, BIRKENHEAD, MERSEYSIDE, CH41 4EZ
Incorporation Date: 2003-01-13

Company status: Dissolved


Company Documents

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