Established in 1955, Olivand Metal Windows Ltd are based in Ilford in Essex, it's status at Companies House is "Liquidation". There are 4 directors listed for this business in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRETT, Edward Anthony | 01 October 2002 | - | 1 |
OLIVER, Albert Edward | N/A | 01 October 2002 | 1 |
SHEPHARD, James Waltham | N/A | 01 October 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRETT, Sally Findlay | 01 October 2002 | 31 December 2012 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 09 July 2019 | |
RESOLUTIONS - N/A | 08 July 2019 | |
LIQ02 - N/A | 08 July 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 July 2019 | |
AA01 - Change of accounting reference date | 27 June 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 22 June 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 29 June 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 01 February 2013 | |
TM02 - Termination of appointment of secretary | 31 January 2013 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AD01 - Change of registered office address | 02 September 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 13 February 2009 | |
AA - Annual Accounts | 06 May 2008 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 25 January 2007 | |
363a - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 28 April 2006 | |
363a - Annual Return | 25 January 2006 | |
AA - Annual Accounts | 16 March 2005 | |
363s - Annual Return | 11 March 2005 | |
AA - Annual Accounts | 12 March 2004 | |
363s - Annual Return | 30 December 2003 | |
AA - Annual Accounts | 18 February 2003 | |
363s - Annual Return | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
AA - Annual Accounts | 28 February 2002 | |
363s - Annual Return | 23 January 2002 | |
AA - Annual Accounts | 30 May 2001 | |
363s - Annual Return | 12 January 2001 | |
AA - Annual Accounts | 24 May 2000 | |
363s - Annual Return | 19 January 2000 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 19 January 1999 | |
AA - Annual Accounts | 17 March 1998 | |
363s - Annual Return | 15 January 1998 | |
AA - Annual Accounts | 02 April 1997 | |
363s - Annual Return | 15 January 1997 | |
AA - Annual Accounts | 22 March 1996 | |
363s - Annual Return | 12 January 1996 | |
AA - Annual Accounts | 15 March 1995 | |
363s - Annual Return | 05 January 1995 | |
AA - Annual Accounts | 23 February 1994 | |
363s - Annual Return | 19 January 1994 | |
RESOLUTIONS - N/A | 13 May 1993 | |
AA - Annual Accounts | 10 February 1993 | |
363s - Annual Return | 18 January 1993 | |
AA - Annual Accounts | 21 July 1992 | |
287 - Change in situation or address of Registered Office | 13 May 1992 | |
363b - Annual Return | 19 January 1992 | |
RESOLUTIONS - N/A | 01 October 1991 | |
RESOLUTIONS - N/A | 01 October 1991 | |
RESOLUTIONS - N/A | 01 October 1991 | |
AA - Annual Accounts | 01 October 1991 | |
395 - Particulars of a mortgage or charge | 17 July 1991 | |
AA - Annual Accounts | 07 January 1991 | |
363 - Annual Return | 07 January 1991 | |
AA - Annual Accounts | 24 April 1990 | |
363 - Annual Return | 24 April 1990 | |
AA - Annual Accounts | 23 February 1989 | |
363 - Annual Return | 23 February 1989 | |
AA - Annual Accounts | 27 April 1988 | |
363 - Annual Return | 03 March 1988 | |
AA - Annual Accounts | 06 September 1986 | |
363 - Annual Return | 06 September 1986 | |
288 - N/A | 18 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 16 July 1991 | Outstanding |
N/A |