ODD-BALL IMPORT LIMITED


Registered number: 04712265
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Name: ODD-BALL IMPORT LIMITED
ODD-BALL IMPORT LTD
Address: 475 ASHBANK ROAD, WERRINGTON, STOKE ON TRENT, STAFFORDSHIRE, ST9 0DT
Incorporation Date: 2003-03-26

Company status: Dissolved


Company Documents

date name form type
2019-06-19 DISS40 (DISS40(SOAD)) DISS40
2019-06-14 31/01/19 UNAUDITED ABRIDGED AA
2019-06-18 FIRST GAZETTE GAZ1
2019-10-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-18 APPLICATION FOR STRIKING-OFF DS01
2018-03-26 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES CS01
2018-10-11 31/01/18 UNAUDITED ABRIDGED AA
2017-10-11 31/01/17 UNAUDITED ABRIDGED AA
2017-03-29 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES CS01
2016-10-25 31/01/16 TOTAL EXEMPTION SMALL AA
2016-04-12 26/03/16 FULL LIST AR01
2015-04-01 26/03/15 FULL LIST AR01
2015-10-20 31/01/15 TOTAL EXEMPTION SMALL AA
2014-03-28 26/03/14 FULL LIST AR01
2014-07-30 31/01/14 TOTAL EXEMPTION SMALL AA
2013-04-17 26/03/13 FULL LIST AR01
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-26 31/01/12 TOTAL EXEMPTION SMALL AA
2012-03-27 26/03/12 FULL LIST AR01
2011-10-28 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-30 26/03/11 FULL LIST AR01
2010-04-20 26/03/10 FULL LIST AR01
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MANSFIELD / 26/03/2010 CH01
2010-10-28 31/01/10 TOTAL EXEMPTION SMALL AA
2010-04-20 SECRETARY'S CHANGE OF PARTICULARS / JOANNE MANSFIELD / 26/03/2010 CH03
2009-12-02 31/01/09 TOTAL EXEMPTION SMALL AA
2009-04-24 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS 363a
2008-12-10 APPOINTMENT TERMINATED SECRETARY MAUREEN PRICE 288b
2008-12-02 31/01/08 TOTAL EXEMPTION SMALL AA
2008-12-10 SECRETARY APPOINTED JOANNE MANSFIELD 288a
2008-04-09 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS 363a
2007-04-28 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS 363s
2007-04-05 DIRECTOR RESIGNED 288b
2007-05-14 NEW SECRETARY APPOINTED 288a
2007-05-14 SECRETARY RESIGNED 288b
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-04-12 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS 363s
2005-03-16 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS 363s
2005-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-03-02 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 225
2004-04-23 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS 363s
2003-08-05 DIRECTOR RESIGNED 288b
2003-03-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-08-05 SECRETARY RESIGNED 288b
2003-08-05 AD 24/07/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-07-23 COMPANY NAME CHANGEDGRINDCO 425 LIMITEDCERTIFICATE ISSUED ON 23/07/03 CERTNM
2003-08-05 REGISTERED OFFICE CHANGED ON 05/08/03 FROM:C/O GRINDEYS SOLICITORSGLEBE COURTSTOKE ON TRENTSTAFFORDSHIRE ST4 1ET 287
2003-08-05 NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-26 15:40:00