Founded in 1985, Odour Control Systems Ltd are based in Lancashire, it's status in the Companies House registry is set to "Dissolved". This organisation has 3 directors listed as Beeston, Malcolm, Tonner, Kelvin James, Van Dover, Dennis at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEESTON, Malcolm | 14 May 1999 | 31 March 2010 | 1 |
TONNER, Kelvin James | N/A | 25 May 1993 | 1 |
VAN DOVER, Dennis | 31 March 1999 | 09 October 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 May 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 24 February 2017 | |
4.68 - Liquidator's statement of receipts and payments | 21 December 2015 | |
4.68 - Liquidator's statement of receipts and payments | 10 December 2014 | |
AD01 - Change of registered office address | 16 October 2014 | |
F10.2 - N/A | 08 August 2014 | |
4.68 - Liquidator's statement of receipts and payments | 13 November 2013 | |
4.48 - Notice of constitution of liquidation committee | 02 November 2012 | |
AD01 - Change of registered office address | 25 October 2012 | |
RESOLUTIONS - N/A | 23 October 2012 | |
4.20 - N/A | 23 October 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 October 2012 | |
MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 06 January 2011 | |
TM01 - Termination of appointment of director | 08 September 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AP01 - Appointment of director | 14 January 2010 | |
AP01 - Appointment of director | 14 January 2010 | |
AA - Annual Accounts | 27 May 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 19 December 2008 | |
395 - Particulars of a mortgage or charge | 21 November 2008 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 17 July 2007 | |
363a - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 26 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2006 | |
363a - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 09 January 2006 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 05 January 2005 | |
288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 15 January 2004 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 15 January 2003 | |
AAMD - Amended Accounts | 28 February 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 17 January 2002 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 08 February 2001 | |
363s - Annual Return | 31 January 2000 | |
AA - Annual Accounts | 25 January 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1999 | |
288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
RESOLUTIONS - N/A | 11 June 1999 | |
AA - Annual Accounts | 22 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1999 | |
363s - Annual Return | 23 December 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 11 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1997 | |
AA - Annual Accounts | 29 January 1997 | |
363s - Annual Return | 30 December 1996 | |
363s - Annual Return | 14 February 1996 | |
AA - Annual Accounts | 10 October 1995 | |
363s - Annual Return | 13 December 1994 | |
AA - Annual Accounts | 26 September 1994 | |
AA - Annual Accounts | 04 January 1994 | |
363s - Annual Return | 04 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1993 | |
169 - Return by a company purchasing its own shares | 09 July 1993 | |
288 - N/A | 25 June 1993 | |
169 - Return by a company purchasing its own shares | 06 June 1993 | |
AA - Annual Accounts | 25 January 1993 | |
363s - Annual Return | 10 January 1993 | |
AA - Annual Accounts | 11 March 1992 | |
363a - Annual Return | 11 March 1992 | |
287 - Change in situation or address of Registered Office | 26 March 1991 | |
363a - Annual Return | 26 March 1991 | |
AA - Annual Accounts | 05 February 1991 | |
AA - Annual Accounts | 02 May 1990 | |
363 - Annual Return | 02 May 1990 | |
AA - Annual Accounts | 21 April 1989 | |
363 - Annual Return | 21 April 1989 | |
287 - Change in situation or address of Registered Office | 07 February 1988 | |
AA - Annual Accounts | 07 February 1988 | |
363 - Annual Return | 07 February 1988 | |
NEWINC - New incorporation documents | 27 November 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 June 2012 | Outstanding |
N/A |
Debenture | 19 November 2008 | Outstanding |
N/A |