| Date | Description |
|---|
| 2023-05-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/03/2023:LIQ. CASE NO.2 |
| 2022-04-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/03/2022:LIQ. CASE NO.2 |
| 2021-04-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/03/2021:LIQ. CASE NO.2 |
| 2020-12-07 |
delete address 12 ACACIA CLOSE ACACIA CLOSE WORKSOP ENGLAND S80 3RD |
| 2020-12-07 |
insert address 4TH FLOOR FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA |
| 2020-12-07 |
update registered_address |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
12 ACACIA CLOSE ACACIA CLOSE
WORKSOP
S80 3RD
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2018-03-31 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00023410,00008980 |
| 2020-02-07 |
update company_status Active => Liquidation |
| 2020-01-11 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 9 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
| 2019-12-20 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2019-04-07 |
insert company_previous_name ANDROMEDA INVESTIGATES LIMITED |
| 2019-04-07 |
update name ANDROMEDA INVESTIGATES LIMITED => OCE (NORTHERN) LIMITED |
| 2019-03-27 |
update statutory_documents COMPANY NAME CHANGED ANDROMEDA INVESTIGATES LIMITED
CERTIFICATE ISSUED ON 27/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 91-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA |
| 2016-12-19 |
insert address 12 ACACIA CLOSE ACACIA CLOSE WORKSOP ENGLAND S80 3RD |
| 2016-12-19 |
update registered_address |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
91-97 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-03-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-03-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2016-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-17 |
update statutory_documents 13/11/15 FULL LIST |
| 2016-02-09 |
update statutory_documents FIRST GAZETTE |
| 2015-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-11-30 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONES |
| 2015-08-07 |
update account_ref_day 30 => 31 |
| 2015-08-07 |
update account_ref_month 11 => 3 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-31 => 2015-12-31 |
| 2015-07-06 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-02-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2015-01-05 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-07 |
delete address THE COSMOS 12 ACACIA CLOSE WORKSOP NOTTINGHAMSHIRE UNITED KINGDOM S80 3RD |
| 2013-12-07 |
insert address 91-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA |
| 2013-12-07 |
insert company_previous_name ANDROMEDA CAYMAN UK LIMITED |
| 2013-12-07 |
update accounts_last_madeup_date 2010-11-30 => 2012-11-30 |
| 2013-12-07 |
update accounts_next_due_date 2012-08-31 => 2014-08-31 |
| 2013-12-07 |
update name ANDROMEDA CAYMAN UK LIMITED => ANDROMEDA INVESTIGATES LIMITED |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2011-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2012-12-11 => 2014-12-11 |
| 2013-11-20 |
update statutory_documents COMPANY NAME CHANGED ANDROMEDA CAYMAN UK LIMITED
CERTIFICATE ISSUED ON 20/11/13 |
| 2013-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
THE COSMOS 12 ACACIA CLOSE
WORKSOP
NOTTINGHAMSHIRE
S80 3RD
UNITED KINGDOM |
| 2013-11-15 |
update statutory_documents 13/11/12 FULL LIST |
| 2013-11-15 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-11-11 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2013-11-11 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-10-08 |
update statutory_documents ORDER OF COURT TO RESCIND WINDING UP |
| 2013-10-07 |
update company_status Liquidation => Active |
| 2013-09-05 |
update statutory_documents ORDER OF COURT TO RESCIND WINDING UP |
| 2012-05-24 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2012-05-24 |
update statutory_documents NOTICE OF WINDING UP ORDER |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY LILLEY |
| 2012-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
THE MASTERS HOUSE 92A ARUNDEL STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 4RE
UK |
| 2012-02-27 |
update statutory_documents 13/11/11 FULL LIST |
| 2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KAY / 27/02/2012 |
| 2011-10-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents COMPANY NAME CHANGED OCE LIMITED
CERTIFICATE ISSUED ON 29/07/11 |
| 2011-02-09 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-10-20 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 13/11/09 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KAY / 13/11/2009 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LILLEY / 13/11/2009 |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LYNNE ROBINSON |
| 2008-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |