ORTHOS LIMITED
| Status | DISSOLVED |
| Company No. | 03708546 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 1999 |
| Age | 25 years, 4 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Apr 2017 |
| Years | 7 years, 2 months, 9 days |
SUMMARY
ORTHOS LIMITED is an dissolved private limited company with number 03708546. It was incorporated 25 years, 4 months, 11 days ago, on 04 February 1999 and it was dissolved 7 years, 2 months, 9 days ago, on 06 April 2017. The company address is 4 Hardman Square 4 Hardman Square, Manchester, M3 3EB.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 06 Jan 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 May 2016
Action Date: 28 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-04-28
Documents
Liquidation miscellaneous
Date: 22 Jul 2015
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:s/s cert, release of liquidator
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Jul 2015
Action Date: 28 Apr 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-04-28
Documents
Liquidation court order miscellaneous
Date: 21 May 2015
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 21 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation in administration progress report with brought down date
Date: 23 Jul 2014
Action Date: 23 Jun 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-06-23
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Jul 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 23 Jun 2014
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration progress report with brought down date
Date: 31 Jan 2014
Action Date: 04 Jan 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-01-04
Documents
Liquidation administration notice deemed approval of proposals
Date: 20 Sep 2013
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 02 Sep 2013
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Mortgage satisfy charge full
Date: 22 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Liquidation in administration statement of affairs with form attached
Date: 16 Aug 2013
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Change registered office address company with date old address
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-16
Old address: Technium Springboard Technium Springboard Llantarnam Industrial Park Cwmbran Gwent NP44 3AW United Kingdom
Documents
Liquidation in administration appointment of administrator
Date: 15 Jul 2013
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Termination director company with name
Date: 09 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christina Doyle
Documents
Resolution
Date: 10 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 31 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Fairey
Documents
Termination director company with name
Date: 31 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Gibson
Documents
Termination director company with name
Date: 31 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Fairey
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2013
Action Date: 04 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-04
Documents
Change person secretary company with change date
Date: 28 Feb 2013
Action Date: 04 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-02-04
Officer name: Mr Stephen John Fairey
Documents
Change person director company with change date
Date: 28 Feb 2013
Action Date: 04 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Jeremy Gibson
Change date: 2013-02-04
Documents
Change person director company with change date
Date: 28 Feb 2013
Action Date: 04 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Fairey
Change date: 2013-02-04
Documents
Change person director company with change date
Date: 28 Feb 2013
Action Date: 04 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Christina Doyle
Change date: 2013-02-04
Documents
Second filing of form with form type made up date
Date: 13 Nov 2012
Action Date: 04 Feb 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-02-04
Form type: AR01
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 29 Jun 2012
Action Date: 28 May 2012
Category: Capital
Type: SH01
Capital : 41,565 GBP
Date: 2012-05-28
Documents
Termination director company with name
Date: 29 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Hirst
Documents
Resolution
Date: 14 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2012
Action Date: 04 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-04
Documents
Capital variation of rights attached to shares
Date: 25 Jan 2012
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 25 Jan 2012
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 06 Jan 2012
Action Date: 20 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-20
Capital : 41,520 GBP
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Legacy
Date: 10 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Appoint person director company with name
Date: 17 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Hirst
Documents
Resolution
Date: 11 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 May 2011
Action Date: 31 Mar 2011
Category: Capital
Type: SH01
Capital : 38,187 GBP
Date: 2011-03-31
Documents
Termination director company with name
Date: 03 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Welsh
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2011
Action Date: 04 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-04
Documents
Appoint person director company with name
Date: 11 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Christina Doyle
Documents
Capital allotment shares
Date: 17 Jan 2011
Action Date: 30 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-30
Capital : 32,632 GBP
Documents
Termination director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Rorke
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Capital allotment shares
Date: 11 Jun 2010
Action Date: 26 May 2010
Category: Capital
Type: SH01
Date: 2010-05-26
Capital : 414,739 GBP
Documents
Change registered office address company with date old address
Date: 11 Jun 2010
Action Date: 11 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-11
Old address: 3 the Stables Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RL United Kingdom
Documents
Appoint person director company with name
Date: 11 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert William Welsh
Documents
Resolution
Date: 08 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2010
Action Date: 04 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-04
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Alan William Rorke
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Peter Jeremy Gibson
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Fairey
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 10 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 16/02/09-09/04/09\gbp si 610@1=610\gbp ic 20188/20798\
Documents
Legacy
Date: 01 May 2009
Category: Capital
Type: 88(2)
Description: Ad 16/02/09-09/04/09\gbp si 610@1=610\gbp ic 19578/20188\
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/02/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed mr peter john gibson
Documents
Legacy
Date: 13 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 09/10/08\gbp si 783@1=783\gbp ic 14224/15007\
Documents
Legacy
Date: 01 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/02/08; full list of members
Documents
Legacy
Date: 02 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 20/02/08-27/02/08\gbp si 2226@1=2226\gbp ic 14224/16450\
Documents
Legacy
Date: 28 Feb 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 28 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 28/02/2008 from 3 the stables leigh court bristol north somerset BS8 3RA
Documents
Legacy
Date: 27 Feb 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 27 Feb 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr stephen fairey
Documents
Legacy
Date: 27 Feb 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary david simpson
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 19 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 20/04/07--------- £ si 112@1=112 £ ic 13109/13221
Documents
Legacy
Date: 23 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 14/03/07--------- £ si 55@1=55 £ ic 13054/13109
Documents
Legacy
Date: 23 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 15/02/07--------- £ si 111@1=111 £ ic 12943/13054
Documents
Legacy
Date: 23 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 13/02/07--------- £ si 223@1=223 £ ic 12720/12943
Documents
Legacy
Date: 23 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 05/02/07--------- £ si 166@1=166 £ ic 12554/12720
Documents
Legacy
Date: 14 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 May 2007
Category: Address
Type: 287
Description: Registered office changed on 14/05/07 from: the post house, burrington bristol n somerset U.k BS40 7AA
Documents
Legacy
Date: 22 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 19/01/07--------- £ si 128@1=128
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 19/01/07--------- £ si 461@1
Documents
Legacy
Date: 19 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/02/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 11 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Jun 2006
Category: Capital
Type: 88(2)R
Description: Ad 31/05/06--------- £ si 544@1=544 £ ic 12098/12642
Documents
Legacy
Date: 10 May 2006
Category: Capital
Type: 88(2)R
Description: Ad 24/04/06--------- £ si 5@1=5 £ ic 12093/12098
Documents
Legacy
Date: 03 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 04/02/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Certificate change of name company
Date: 25 Jan 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed orthos (uk) LIMITED\certificate issued on 25/01/06
Documents
Legacy
Date: 10 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 22/10/05--------- £ si 450@1=450 £ ic 12198/12648
Documents
Legacy
Date: 26 Oct 2005
Category: Capital
Type: 88(2)R
Description: Ad 22/04/05--------- £ si 555@1=555 £ ic 11643/12198
Documents
Legacy
Date: 26 Oct 2005
Category: Capital
Type: 88(2)R
Description: Ad 21/06/05-17/10/05 £ si 866@1=866 £ ic 10777/11643
Documents
Legacy
Date: 16 Jun 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 04 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 22/04/05--------- £ si 777@1=777 £ ic 10000/10777
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 15 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 04/02/05; full list of members
Documents
Legacy
Date: 08 Feb 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jan 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 17/12/04
Documents
Resolution
Date: 05 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
34 PERCHERON ROAD,BOREHAMWOOD,WD6 2SR
| Number: | 06204501 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EQUALIBRIUM ACCOUNTING SOLUTIONS LIMITED
50 COVENTRY CRESCENT,POOLE,BH17 7HW
| Number: | 04432201 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR,LONDON,W1G 9DQ
| Number: | 08430050 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
N22 6LR 6 GLYNNE ROAD,LONDON,N22 6LR
| Number: | 11094473 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
12-14 MILL HILL,LEICESTER,LE19 4AL
| Number: | 10854263 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 SHEPHERDS WAY,FARNHAM,GU10 2AB
| Number: | 10019410 |
| Status: | ACTIVE |
| Category: | Private Limited Company |