OU PROPERTIES (WALTON DRIVE) LIMITED

Company number 04461493

Date	Type	Description	View / Download
16 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
16 Jun 2011	4.68	Liquidators' statement of receipts and payments to 19 April 2011	(20 pages)
05 May 2010	4.70	Declaration of solvency	(4 pages)
05 May 2010	600	Appointment of a voluntary liquidator	(1 page)
05 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-20	(1 page)
05 May 2010	AD01	Registered office address changed from PO Box 77 Walton Hall Milton Keynes Buckinghamshire MK7 6BT on 5 May 2010	(2 pages)
11 Nov 2009	AA	Full accounts made up to 31 July 2009	(10 pages)
15 Sep 2009	MA	Memorandum and Articles of Association	(6 pages)
15 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
07 Sep 2009	288b	Appointment Terminated Director and Secretary roger hall	(1 page)
07 Sep 2009	288a	Director and secretary appointed brian cheyne	(2 pages)
20 Aug 2009	288c	Director's Change of Particulars / miles hedges / 19/08/2009 / HouseName/Number was: , now: finance division; Street was: woburn house, now: p o box 77; Area was: 20 tavistock square, now: walton hall; Post Town was: london, now: milton keynes; Region was: , now: bucks; Post Code was: WC1H 9HW, now: MK7 6BT	(1 page)
03 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
02 Dec 2008	AA	Full accounts made up to 31 July 2008	(10 pages)
09 Jul 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
14 Dec 2007	AA	Full accounts made up to 31 July 2007	(11 pages)
14 Nov 2007	288a	New director appointed	(3 pages)
09 Nov 2007	288a	New director appointed	(2 pages)
09 Nov 2007	288b	Director resigned	(1 page)
09 Jul 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
31 May 2007	AA	Full accounts made up to 31 July 2006	(11 pages)
11 Jul 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
07 Apr 2006	AA	Full accounts made up to 31 July 2005	(10 pages)
23 Jun 2005	363s	Return made up to 14/06/05; full list of members	(6 pages)