Advanced company searchLink opens in new window

ORDERBIDE II LIMITED

Company number 05019363

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
28 May 2012 4.71 Return of final meeting in a members' voluntary winding up
01 Nov 2011 AD01 Registered office address changed from Knowle Hill Park, Fairmile Lane Cobham Surrey KT11 2PD on 1 November 2011
01 Nov 2011 4.70 Declaration of solvency
01 Nov 2011 600 Appointment of a voluntary liquidator
01 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-17
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2011 AP01 Appointment of Paul Justin Robert Bothamley as a director
16 Feb 2011 TM01 Termination of appointment of Neil Birnie as a director
19 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 100
30 Nov 2010 AA Full accounts made up to 31 May 2010
25 Mar 2010 AP01 Appointment of Mr. Anthony Patrick Halligan as a director
08 Feb 2010 AA Full accounts made up to 31 May 2009
21 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
11 Jun 2009 288a Director appointed serge phillippe maurice maton
08 Jun 2009 288b Appointment Terminated Director michael landers
11 Feb 2009 363a Return made up to 19/01/09; full list of members
08 Jan 2009 AA Full accounts made up to 31 May 2008
02 Apr 2008 AA Full accounts made up to 31 May 2007
14 Feb 2008 288b Director resigned
21 Jan 2008 363a Return made up to 19/01/08; full list of members
21 Jan 2008 287 Registered office changed on 21/01/08 from: knowle hill park, 2 fairmile lane, cobham surrey KT11 2PD
19 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution