| Name: |
OLIVAND METAL WINDOWS LIMITED
OLIVAND METAL WINDOWS LTD |
| Address: | RECOVERY HOUSE, HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU |
| Incorporation Date: | 1955-09-26 |
| date | name | form type |
| 2021-10-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-07-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-08-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/06/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-07-08 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-07-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-21 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | CS01 |
| 2019-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM43A CHESLEY GARDENSEAST HAMLONDONE6 3LN | AD01 |
| 2019-06-27 | PREVEXT FROM 30/09/2018 TO 31/12/2018 | AA01 |
| 2019-07-08 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-01-23 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | CS01 |
| 2018-06-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-17 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | CS01 |
| 2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-02 | 18/12/15 FULL LIST | AR01 |
| 2015-06-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-26 | 18/12/14 FULL LIST | AR01 |
| 2014-06-29 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-29 | 18/12/13 FULL LIST | AR01 |
| 2013-07-01 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | APPOINTMENT TERMINATED, SECRETARY SALLY BARRETT | TM02 |
| 2013-02-01 | 18/12/12 FULL LIST | AR01 |
| 2012-07-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-02 | 18/12/11 FULL LIST | AR01 |
| 2011-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM10 STATION COURTSTATION APPROACHWICKFORDESSEXSS11 7AT | AD01 |
| 2011-10-04 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-18 | 18/12/10 FULL LIST | AR01 |
| 2010-07-01 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY BARRETT / 18/12/2009 | CH01 |
| 2010-01-11 | 18/12/09 FULL LIST | AR01 |
| 2009-05-26 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-13 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-11 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-05-06 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-10 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-01-25 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-03-11 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-02-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-12-30 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-09 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-06 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2002-10-06 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-06 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-23 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-10-06 | DIRECTOR RESIGNED | 288b |
| 2002-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-05-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 2001-01-12 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-19 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | 363s |
| 2000-05-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 1999-05-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
| 1999-01-19 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | 363s |
| 1998-01-15 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS | 363s |
| 1998-03-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | AA |
| 1997-04-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | AA |
| 1997-01-15 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS | 363s |
Last update: 2021-12-08 23:47:10