OTTER VALE JOINERY COMPANY LIMITED


Registered number: 05057474
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43320 - Joinery installation -> OTTER VALE JOINERY COMPANY LIMITED

Name: OTTER VALE JOINERY COMPANY LIMITED
OTTER VALE JOINERY COMPANY LTD
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Incorporation Date: 2004-02-27

Company status: Dissolved


Company Documents

date name form type
2019-02-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/10/2017:LIQ. CASE NO.1 LIQ03
2018-11-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-11-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-11-11 REGISTERED OFFICE CHANGED ON 11/11/2016 FROMUNIT A5, WESTLEIGH WILLOWS,FENITON, HONITONDEVONEX14 3BN AD01
2016-03-08 FIRST GAZETTE GAZ1
2016-11-08 STATEMENT OF AFFAIRS/4.19 4.20
2016-04-13 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-04-09 27/02/15 FULL LIST AR01
2015-01-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-25 27/02/14 FULL LIST AR01
2013-03-12 27/02/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-02 27/02/12 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-21 27/02/11 FULL LIST AR01
2011-04-21 APPOINTMENT TERMINATED, DIRECTOR IAN CHICK TM01
2010-08-19 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BALLAMY / 01/10/2009 CH01
2010-01-20 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-23 27/02/10 FULL LIST AR01
2009-03-12 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2009-01-15 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-07 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2007-03-16 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363a
2007-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-08 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363a
2005-08-24 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363a
2004-04-15 S366A DISP HOLDING AGM 05/04/04 ELRES
2004-04-15 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225
2004-02-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-16 NEW DIRECTOR APPOINTED 288a
2004-04-16 DIRECTOR RESIGNED 288b
2004-04-16 SECRETARY RESIGNED 288b
2004-04-15 S386 DISP APP AUDS 05/04/04 ELRES
2004-04-15 AD 15/03/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-04-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-01 18:41:36