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OCTENNIAL LIMITED

Learn more about OCTENNIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 HIGH STREET, MANCHESTER, M4 1QD

OCTENNIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00940426
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.11
last member list: 2004.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/05 FROM:, BOOTHS HALL, CHELFORD ROAD, KNUTSFORD, CHESHIRE WA16 8QZ
Form type: 287
Date: 2005.02.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.02.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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COMPANY NAME CHANGED, SOLUTIONS-NNC LIMITED, CERTIFICATE ISSUED ON 07/12/04
Form type: CERTNM
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.11
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COMPANY NAME CHANGED, EFR ASSOCIATES LIMITED, CERTIFICATE ISSUED ON 31/03/04
Form type: CERTNM
Date: 2004.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
Child documents:
Document type: ANNOTATION
Date: 1999.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/96
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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COMPANY NAME CHANGED, NUCLEAR POWER COMPANY (WHETSTONE, ) LIMITED, CERTIFICATE ISSUED ON 25/09/95
Form type: CERTNM
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.29
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Form type: AA
Date: 1983.09.21

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Company directors and board members:

FRAZER ANTHONY DON CAROLIS (dissolve)
Secretary, LAWYER, 1992.01.01
76 RIVERSIDE , NANTWICH
CW5 5HT, CHESHIRE
PETER DESMOND HIGTON (dissolve)
Director, 2005.01.01
61 LYONS LANE APPLETON , WARRINGTON
WA4 5JH, CHESHIRE
PHILIP LANIGAN (dissolve)
Director, 1999.11.01
120 BUCKINGHAM ROAD , STOCKPORT
SK4 4RG, CHESHIRE
FRASER LIONEL ASHMAN (dissolve)
Secretary, 1991.07.31 - 1991.12.31
5 GARNER CLOSE BOWDON , ALTRINCHAM
WA14 2JH, CHESHIRE
FRASER LIONEL ASHMAN (dissolve)
Director, SOLICITOR, 1991.07.31 - 1999.06.30
5 GARNER CLOSE BOWDON , ALTRINCHAM
WA14 2JH, CHESHIRE
JOHN GRAHAM DURSTON (dissolve)
Director, ENGINEER, 1994.04.30 - 1998.05.11
28 HADRIAN WAY SANDIWAY , NORTHWICH
CW8 2JR, CHESHIRE
PAUL RICHARD KERSHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.11 - 2005.01.27
MEADOWBANK WILLINGTON ROAD, WILLINGTON , TARPORLEY
CW6 0ND, CHESHIRE
JOHN STANLEY MARLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.15 - 1999.09.06
8 BEECHWOOD AVENUE HARTFORD , NORTHWICH
CW8 3AR, CHESHIRE
DEREK TAYLOR (dissolve)
Director, ENGINEER, 1991.07.31 - 1994.04.30
68 GLEBELANDS ROAD , KNUTSFORD
WA16 9DZ, CHESHIRE

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Information about the Private Limited Company OCTENNIAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data