About

Registered Number: 07527117
Date of Incorporation: 11/02/2011 (14 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 30/09/2015 (9 years and 7 months ago)
Registered Address: SMITH & WILLIAMSON LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ

 

Having been setup in 2011, The Old Rectifying House Ltd has its registered office in Birmingham. The companies director is Wood, Daren Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Daren Michael 11 February 2011 - 1

Filing History

Document Type Date
BONA - Bona Vacantia disclaimer 28 June 2017
GAZ2 - Second notification of strike-off action in London Gazette 30 September 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 30 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 13 January 2015
LIQ MISC OC - N/A 13 January 2015
4.40 - N/A 09 January 2015
LIQ MISC OC - N/A 06 January 2015
AD01 - Change of registered office address 26 November 2014
RESOLUTIONS - N/A 23 April 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 23 April 2014
AD01 - Change of registered office address 17 April 2014
4.20 - N/A 16 April 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 16 April 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 29 November 2012
AA01 - Change of accounting reference date 07 November 2012
AR01 - Annual Return 22 February 2012
NEWINC - New incorporation documents 11 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.