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OLD BOROUGH HOLDINGS LIMITED

Company number 01722549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2009 4.68 Liquidators' statement of receipts and payments to 14 July 2009
26 Jan 2009 4.68 Liquidators' statement of receipts and payments to 14 January 2009
25 Jan 2008 287 Registered office changed on 25/01/08 from: meridian house the crescent york north yorkshire YO24 1AW
25 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Jan 2008 4.70 Declaration of solvency
25 Jan 2008 600 Appointment of a voluntary liquidator
09 Jan 2008 288c Director's particulars changed
02 Jul 2007 363a Return made up to 20/06/07; full list of members
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Jun 2006 363a Return made up to 20/06/06; full list of members
20 Jun 2006 288a New director appointed
20 Jun 2006 288b Director resigned
24 May 2006 AA Accounts made up to 31 March 2006
06 Feb 2006 AA Accounts made up to 31 March 2005
05 Jul 2005 363a Return made up to 20/06/05; full list of members
04 May 2005 288a New director appointed
17 Mar 2005 288b Director resigned
07 Jan 2005 353 Location of register of members
24 Dec 2004 288c Secretary's particulars changed
24 Dec 2004 287 Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ
23 Dec 2004 288c Director's particulars changed