Oldershaw Bros. Ltd was registered on 10 October 1956, it's status is listed as "Liquidation". The current directors of this organisation are listed as Harrison, Ann, Oldershaw, Ethel Ruth, Oldershaw, Noel Paul at Companies House. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLDERSHAW, Ethel Ruth | N/A | 06 July 2001 | 1 |
OLDERSHAW, Noel Paul | N/A | 07 February 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Ann | 07 February 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 17 July 2018 | |
RESOLUTIONS - N/A | 13 July 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 July 2018 | |
LIQ01 - N/A | 13 July 2018 | |
CS01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 27 June 2017 | |
PSC02 - N/A | 27 June 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CH01 - Change of particulars for director | 26 September 2016 | |
CH01 - Change of particulars for director | 26 September 2016 | |
AD01 - Change of registered office address | 26 September 2016 | |
AR01 - Annual Return | 04 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 July 2016 | |
AA01 - Change of accounting reference date | 18 January 2016 | |
AA - Annual Accounts | 09 September 2015 | |
AR01 - Annual Return | 30 June 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 17 July 2014 | |
AA01 - Change of accounting reference date | 17 April 2014 | |
AP03 - Appointment of secretary | 18 March 2014 | |
AP01 - Appointment of director | 18 March 2014 | |
AP01 - Appointment of director | 18 March 2014 | |
TM01 - Termination of appointment of director | 18 March 2014 | |
TM01 - Termination of appointment of director | 18 March 2014 | |
TM02 - Termination of appointment of secretary | 18 March 2014 | |
MR01 - N/A | 13 February 2014 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 14 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 April 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 13 April 2011 | |
AR01 - Annual Return | 14 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
AA - Annual Accounts | 16 March 2010 | |
363a - Annual Return | 12 June 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 June 2009 | |
287 - Change in situation or address of Registered Office | 12 June 2009 | |
353 - Register of members | 12 June 2009 | |
AA - Annual Accounts | 08 May 2009 | |
363a - Annual Return | 12 August 2008 | |
287 - Change in situation or address of Registered Office | 12 August 2008 | |
AA - Annual Accounts | 24 April 2008 | |
363s - Annual Return | 09 July 2007 | |
AAMD - Amended Accounts | 09 July 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363s - Annual Return | 20 June 2006 | |
RESOLUTIONS - N/A | 19 June 2006 | |
RESOLUTIONS - N/A | 19 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2006 | |
123 - Notice of increase in nominal capital | 19 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2006 | |
AA - Annual Accounts | 18 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2006 | |
363s - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 31 March 2005 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 10 May 2004 | |
363s - Annual Return | 20 June 2003 | |
AA - Annual Accounts | 25 March 2003 | |
363s - Annual Return | 19 June 2002 | |
AA - Annual Accounts | 19 April 2002 | |
363s - Annual Return | 01 August 2001 | |
288b - Notice of resignation of directors or secretaries | 11 July 2001 | |
AA - Annual Accounts | 20 April 2001 | |
363s - Annual Return | 21 June 2000 | |
AA - Annual Accounts | 21 April 2000 | |
363s - Annual Return | 22 June 1999 | |
AA - Annual Accounts | 19 May 1999 | |
363s - Annual Return | 04 June 1998 | |
AA - Annual Accounts | 20 April 1998 | |
AUD - Auditor's letter of resignation | 06 January 1998 | |
AA - Annual Accounts | 07 October 1997 | |
363s - Annual Return | 03 July 1997 | |
AA - Annual Accounts | 26 January 1997 | |
363s - Annual Return | 26 June 1996 | |
AA - Annual Accounts | 17 August 1995 | |
363s - Annual Return | 04 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 29 September 1994 | |
363s - Annual Return | 05 June 1994 | |
AA - Annual Accounts | 14 October 1993 | |
363s - Annual Return | 03 June 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1993 | |
AA - Annual Accounts | 19 August 1992 | |
363s - Annual Return | 04 June 1992 | |
AA - Annual Accounts | 19 June 1991 | |
363b - Annual Return | 19 June 1991 | |
AA - Annual Accounts | 12 October 1990 | |
363 - Annual Return | 12 October 1990 | |
AA - Annual Accounts | 18 October 1989 | |
363 - Annual Return | 18 October 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1988 | |
AA - Annual Accounts | 22 July 1988 | |
363 - Annual Return | 05 July 1988 | |
395 - Particulars of a mortgage or charge | 27 November 1987 | |
363 - Annual Return | 01 October 1987 | |
AA - Annual Accounts | 01 October 1987 | |
395 - Particulars of a mortgage or charge | 09 September 1987 | |
288 - N/A | 14 January 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1986 | |
AA - Annual Accounts | 04 September 1986 | |
AA - Annual Accounts | 04 September 1986 | |
363 - Annual Return | 04 September 1986 | |
AA - Annual Accounts | 09 June 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 February 2014 | Outstanding |
N/A |
Legal charge | 23 November 1987 | Fully Satisfied |
N/A |
Legal charge | 03 September 1987 | Fully Satisfied |
N/A |
Charge | 12 February 1986 | Fully Satisfied |
N/A |
Charge | 12 February 1986 | Fully Satisfied |
N/A |
Legal charge | 02 June 1982 | Fully Satisfied |
N/A |
Legal charge | 02 June 1982 | Fully Satisfied |
N/A |
Legal charge | 02 June 1982 | Fully Satisfied |
N/A |
Mortgage | 11 November 1977 | Fully Satisfied |
N/A |