ODC (INTERNATIONAL) LIMITED


Registered number: 06374146
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Name: ODC (INTERNATIONAL) LIMITED
ODC (INTERNATIONAL) LTD
Address: 100 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN5 5LF
Incorporation Date: 2007-09-18

Company status: Dissolved


Company Documents

date name form type
2017-06-05 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-09-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-11-08 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2016 4.68
2015-09-10 DECLARATION OF SOLVENCY 4.70
2015-07-20 PREVEXT FROM 31/10/2014 TO 31/12/2014 AA01
2015-09-01 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM55 MOREALL MEADOWS GIBBET HILLCOVENTRYWEST MIDLANDSCV4 7HL AD01
2015-09-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-09-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-10 18/09/14 FULL LIST AR01
2014-06-25 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-25 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-04 18/09/13 FULL LIST AR01
2012-10-05 18/09/12 FULL LIST AR01
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2011-10-07 18/09/11 FULL LIST AR01
2011-07-07 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM EVANS / 18/09/2010 CH01
2010-04-22 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-14 SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM EVANS / 18/09/2010 CH03
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARE MILLER / 18/09/2010 CH01
2010-10-14 18/09/10 FULL LIST AR01
2009-06-06 31/10/08 TOTAL EXEMPTION SMALL AA
2009-09-24 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS 363a
2008-01-31 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08 225
2008-10-14 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS 363a
2007-09-21 S386 DISP APP AUDS 18/09/07 ELRES
2007-10-15 NEW DIRECTOR APPOINTED 288a
2007-09-21 AD 18/09/07---------£ SI 49@1=49£ IC 1/50 88(2)R
2007-09-21 AD 18/09/07---------£ SI 50@1=50£ IC 50/100 88(2)R
2007-09-21 DIRECTOR RESIGNED 288b
2007-09-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-09-21 REGISTERED OFFICE CHANGED ON 21/09/07 FROM:ODC (INTERNATIONAL) LIMITEDMINSHULL HOUSE67 WELLINGTON ROAD NORTH,STOCKPORT, CHESHIRE SK4 2LP 287
2007-11-26 REGISTERED OFFICE CHANGED ON 26/11/07 FROM:61 BEDFORD STREETLEAMINGTON SPAWARWICKSHIRE CV32 5DN 287
2007-09-21 SECRETARY RESIGNED 288b
2007-09-21 S366A DISP HOLDING AGM 18/09/07 ELRES
2007-10-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-12-07 23:58:50