OGDEN ENGINEERING SERVICES LIMITED

THORNTONRONES LIMITED THORNTONRONES LIMITED, Loughton, IG10 1AH, Essex
StatusDISSOLVED
Company No.10158017
CategoryPrivate Limited Company
Incorporated30 Apr 2016
Age8 years, 2 days
JurisdictionEngland Wales
Dissolution20 Dec 2019
Years4 years, 4 months, 13 days

SUMMARY

OGDEN ENGINEERING SERVICES LIMITED is an dissolved private limited company with number 10158017. It was incorporated 8 years, 2 days ago, on 30 April 2016 and it was dissolved 4 years, 4 months, 13 days ago, on 20 December 2019. The company address is THORNTONRONES LIMITED THORNTONRONES LIMITED, Loughton, IG10 1AH, Essex.



Company Fillings

Gazette dissolved liquidation

Date: 20 Dec 2019

Category: Gazette

Type: GAZ2

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Liquidation in administration move to dissolution

Date: 20 Sep 2019

Category: Insolvency

Sub Category: Administration

Type: AM23

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Mortgage satisfy charge full

Date: 21 Aug 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 101580170001

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Liquidation in administration progress report

Date: 28 Mar 2019

Category: Insolvency

Sub Category: Administration

Type: AM10

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Liquidation administration notice deemed approval of proposals

Date: 22 Nov 2018

Category: Insolvency

Sub Category: Administration

Type: AM06

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Liquidation in administration proposals

Date: 01 Nov 2018

Category: Insolvency

Sub Category: Administration

Type: AM03

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Change registered office address company with date old address new address

Date: 14 Sep 2018

Action Date: 14 Sep 2018

Category: Address

Type: AD01

New address: 311 High Road Loughton Essex IG10 1AH

Old address: 3 Beech Close Stanwell Staines-upon-Thames TW19 7UQ England

Change date: 2018-09-14

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Liquidation in administration appointment of administrator

Date: 12 Sep 2018

Category: Insolvency

Sub Category: Administration

Type: AM01

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Confirmation statement with no updates

Date: 30 Aug 2018

Action Date: 09 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-09

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Termination secretary company with name termination date

Date: 30 Aug 2018

Action Date: 25 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2018-06-25

Officer name: Martin Beales

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Change person secretary company with change date

Date: 16 Jun 2018

Action Date: 16 Jun 2018

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2018-06-16

Officer name: Mr Martin Beales

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Accounts with accounts type micro entity

Date: 20 May 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Appoint person director company with name date

Date: 24 Apr 2018

Action Date: 01 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-04-01

Officer name: Sophie Magorrian

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Mortgage create with deed with charge number charge creation date

Date: 31 Jan 2018

Action Date: 30 Jan 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 101580170001

Charge creation date: 2018-01-30

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Accounts with accounts type micro entity

Date: 29 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 09 Aug 2017

Action Date: 09 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-09

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Notification of a person with significant control

Date: 09 Aug 2017

Action Date: 04 Aug 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Paul James Ogden

Notification date: 2017-08-04

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Cessation of a person with significant control

Date: 09 Aug 2017

Action Date: 04 Aug 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-08-04

Psc name: Gavin Michael Mcewen

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Termination director company with name termination date

Date: 09 Aug 2017

Action Date: 04 Aug 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-08-04

Officer name: Gavin Michael Mcewen

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Appoint person secretary company with name date

Date: 23 Jul 2017

Action Date: 10 Jul 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Martin Beales

Appointment date: 2017-07-10

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Change registered office address company with date old address new address

Date: 23 Jul 2017

Action Date: 23 Jul 2017

Category: Address

Type: AD01

Old address: Unit 1 Foxhills Business Centre Longcross Road Longcross Chertsey Surrey KT16 0DN United Kingdom

Change date: 2017-07-23

New address: 3 Beech Close Stanwell Staines-upon-Thames TW19 7UQ

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Termination director company with name termination date

Date: 21 May 2017

Action Date: 07 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-05-07

Officer name: Warren Leggett

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Confirmation statement with updates

Date: 07 May 2017

Action Date: 29 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-29

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Appoint person director company with name date

Date: 21 Jan 2017

Action Date: 20 Jan 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Warren Leggett

Appointment date: 2017-01-20

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Incorporation company

Date: 30 Apr 2016

Category: Incorporation

Type: NEWINC

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