OAKGROVE LTD


Registered number: 04042047
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Name: OAKGROVE LTD
OAKGROVE LIMITED
Address: 5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 1EZ
Incorporation Date: 2000-07-27

Company status: Dissolved


Company Documents

date name form type
2019-05-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-08-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-12-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2018:LIQ. CASE NO.1 LIQ03
2017-12-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2017:LIQ. CASE NO.1 LIQ03
2016-11-29 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM12 HIGH STREETCARCROFTDONCASTERSOUTH YORKSHIREDN6 8DP AD01
2016-09-30 PREVSHO FROM 31/12/2016 TO 31/07/2016 AA01
2016-12-06 DECLARATION OF SOLVENCY 4.70
2016-10-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2016-12-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-08-02 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2015-08-21 27/07/15 FULL LIST AR01
2015-03-23 31/07/14 TOTAL EXEMPTION SMALL AA
2015-11-13 CURREXT FROM 31/07/2015 TO 31/12/2015 AA01
2014-08-05 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM41 OWSTON ROADCARCROFTDONCASTERSOUTH YORKSHIREDN6 8DA AD01
2014-04-28 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-08 27/07/14 FULL LIST AR01
2013-03-25 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-02 27/07/13 FULL LIST AR01
2012-10-09 27/07/12 NO CHANGES AR01
2012-04-24 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-29 31/07/10 TOTAL EXEMPTION SMALL AA
2011-10-05 27/07/11 FULL LIST AR01
2011-03-08 DIRECTOR APPOINTED DANIEL SMITH GOUGH AP01
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MARY CAIRNS / 07/09/2010 CH01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MARY CAIRNS / 27/07/2010 CH01
2010-05-05 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM39/42 BRIDGE STREETSWINTONMEXBOROUGHSOUTH YORKSHIRES64 8AP AD01
2010-10-11 27/07/10 FULL LIST AR01
2010-05-05 31/07/09 TOTAL EXEMPTION SMALL AA
2009-05-04 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-27 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2008-04-17 31/07/07 TOTAL EXEMPTION SMALL AA
2008-08-22 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2007-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-09 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-09-21 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363a
2005-08-01 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363s
2005-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-08-11 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS 363s
2004-03-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2003-04-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2003-08-11 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS 363s
2002-07-25 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS 363s
2002-06-11 SECRETARY RESIGNED 288b
2002-06-11 NEW SECRETARY APPOINTED 288a
2001-08-23 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS 363s
2001-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2000-08-15 NEW SECRETARY APPOINTED 288a
2000-08-24 NEW DIRECTOR APPOINTED 288a
2000-08-15 VARYING SHARE RIGHTS AND NAMES 27/07/00 SRES12
2000-08-15 S366A DISP HOLDING AGM 27/07/00 ELRES
2000-08-15 AD 27/07/00---------£ SI 502@1=502£ IC 2/504 88(2)R
2000-07-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-08-03 DIRECTOR RESIGNED 288b
2000-08-15 S366A DISP HOLDING AGM 27/07/00 ELRES
2000-08-03 SECRETARY RESIGNED 288b
2000-08-03 REGISTERED OFFICE CHANGED ON 03/08/00 FROM:THE STUDIOSAINT NICHOLAS CLOSE, ELSTREEBOREHAMWOODHERTFORDSHIRE WD6 3EW 287
2000-08-15 REGISTERED OFFICE CHANGED ON 15/08/00 FROM:40-42 BRIDGE STREETSWINTONMEXBOROUGHSOUTH YORKSHIRE S64 8AP 287

Last update: 2019-12-11 01:37:20