OCTAVEWARD LIMITED

Key Data

Status

Dissolved

Company No.

01620813

Incorporation date

08/03/1982

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1982)

02/06/2011

Final Gazette dissolved following liquidation

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02/03/2011

Notice of move from Administration to Dissolution on 2011-02-24

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26/09/2010

Administrator's progress report to 2010-08-31

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28/04/2010

Statement of administrator's proposal

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13/04/2010

Statement of affairs with form 2.14B

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30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/03/2010

Registered office address changed from Balle St Mill Balle Street Darwen Lancashire BB3 2AZ on 2010-03-10

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04/03/2010

Appointment of an administrator

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15/02/2010

Particulars of a mortgage or charge / charge no: 5

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30/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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22/03/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

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16/11/2008

Return made up to 31/10/08; full list of members

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16/11/2008

Location of register of members

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16/11/2008

Location of debenture register

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16/11/2008

Registered office changed on 17/11/2008 from balle st mill balle st darwen lancashire BB3 2AZ

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02/11/2008

Total exemption small company accounts made up to 2007-12-31

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05/11/2007

Return made up to 31/10/07; full list of members

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24/10/2007

Total exemption small company accounts made up to 2006-12-31

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28/02/2007

Director resigned

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13/11/2006

Return made up to 31/10/06; full list of members

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22/08/2006

Total exemption small company accounts made up to 2005-12-31

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17/01/2006

Return made up to 31/10/05; full list of members

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17/01/2006

Director's particulars changed

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19/06/2005

Accounts for a small company made up to 2004-12-31

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31/05/2005

Return made up to 31/10/04; full list of members; amend

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31/05/2005

Location of register of members address changed

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31/05/2005

Location of debenture register address changed

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17/04/2005

Director's particulars changed

View PDF (1 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

13/06/2004

Resolutions

View PDF (1 pages)

09/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/2004

Declaration of satisfaction of mortgage/charge

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02/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

06/11/2003

Return made up to 31/10/03; full list of members

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06/11/2003

Location of register of members address changed

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06/11/2003

Location of debenture register address changed

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07/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

11/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

14/05/2002

Accounts for a small company made up to 2001-12-31

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02/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

02/11/2001

Director's particulars changed

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22/04/2001

Accounts for a small company made up to 2000-12-31

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06/11/2000

Return made up to 31/10/00; full list of members

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27/03/2000

Accounts for a small company made up to 1999-12-31

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09/12/1999

£ sr 50000@1 12/10/99

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02/12/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

21/07/1999

Accounts for a small company made up to 1998-12-31

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29/12/1998

Director resigned

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09/11/1998

Return made up to 31/10/98; full list of members

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20/06/1998

Accounts for a small company made up to 1997-12-31

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09/02/1998

Resolutions

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09/02/1998

Resolutions

View PDF (14 pages)

09/02/1998

Ad 21/12/97--------- £ si 50000@1=50000 £ ic 100000/150000

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09/02/1998

£ nc 250000/500000 21/12/97

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18/11/1997

Return made up to 31/10/97; no change of members

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23/10/1997

Accounts for a small company made up to 1996-12-31

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14/10/1997

New director appointed

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14/10/1997

New director appointed

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01/09/1997

Particulars of mortgage/charge

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11/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

09/04/1996

Particulars of contract relating to shares

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01/04/1996

Ad 20/03/96--------- £ si 92996@1=92996 £ ic 7004/100000

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01/04/1996

Nc inc already adjusted 20/03/96

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01/04/1996

Resolutions

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19/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

29/10/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

29/10/1995

Location of register of members address changed

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29/10/1995

Location of debenture register address changed

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27/03/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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20/11/1994

Return made up to 31/10/94; no change of members

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12/07/1994

Accounts for a small company made up to 1993-12-31

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24/11/1993

Return made up to 31/10/93; full list of members

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26/04/1993

Accounts for a small company made up to 1992-12-31

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16/03/1993

Registered office changed on 17/03/93 from: wensley fold industrial estate, dixon street, blackburn, lancashire, BB2 1TR

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10/11/1992

Return made up to 31/10/92; no change of members

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12/10/1992

Particulars of mortgage/charge

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08/06/1992

Accounts for a small company made up to 1991-12-31

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22/12/1991

Return made up to 31/10/91; no change of members

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22/04/1991

Accounts for a small company made up to 1990-12-31

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25/11/1990

Return made up to 31/10/90; full list of members

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05/09/1990

Director resigned

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16/04/1990

Accounts for a small company made up to 1989-12-31

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18/01/1990

Return made up to 30/09/89; full list of members

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10/07/1989

Accounts for a small company made up to 1988-12-31

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29/05/1989

Declaration of satisfaction of mortgage/charge

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27/11/1988

Return made up to 19/08/88; full list of members

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07/08/1988

Accounts for a small company made up to 1987-12-31

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28/07/1988

Particulars of mortgage/charge

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17/04/1988

New director appointed

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13/10/1987

Director resigned

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13/10/1987

Director resigned

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30/09/1987

Registered office changed on 01/10/87 from: wensley fold dixon street blackburn lancs

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29/09/1987

Return made up to 17/06/87; full list of members

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13/05/1987

Accounts for a small company made up to 1986-12-31

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08/03/1987

Return made up to 17/04/86; full list of members

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02/06/1982

Miscellaneous

View PDF (5 pages)

08/03/1982

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wignall, Grant Cameron	Director	10/10/1997 - Present	1
Phillips, Joseph Michael	Director	10/10/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About OCTAVEWARD LIMITED

OCTAVEWARD LIMITED is an(a) Dissolved company incorporated on 08/03/1982 with the registered office located at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCTAVEWARD LIMITED?

OCTAVEWARD LIMITED is currently Dissolved. It was registered on 08/03/1982 and dissolved on 02/06/2011.

Where is OCTAVEWARD LIMITED located?

OCTAVEWARD LIMITED is registered at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does OCTAVEWARD LIMITED do?

OCTAVEWARD LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for OCTAVEWARD LIMITED?

The latest filing was on 02/06/2011: Final Gazette dissolved following liquidation.