O-VEE SPRING GAUGES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 25/10/2425 October 2024 | Application to strike the company off the register |
| 12/02/2412 February 2024 | Change of details for Metrology & Quality Services Limited as a person with significant control on 2024-02-09 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-23 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METROLOGY & QUALITY SERVICES LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEXON |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR RICHARD JOSEPH HAYES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 03/08/183 August 2018 | CESSATION OF BRIAN MAYES AS A PSC |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOSEPH HAYES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAYES |
| 08/01/188 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR PAUL NORMAN BEXON |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 105 SUSSEX ROAD WATFORD HERTFORDSHIRE WD24 5HR |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY LORAINE MAYES |
| 27/08/1627 August 2016 | DISS40 (DISS40(SOAD)) |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/10/1514 October 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/09/1422 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/10/139 October 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/08/121 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/08/1116 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAYES / 23/07/2010 |
| 24/09/1024 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/08/023 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 64 QUEENS ROAD CLIFTON BRISTOL AVON BS8 1RE |
| 26/05/0026 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 08/12/998 December 1999 | £ NC 1000/100000 01/09 |
| 08/12/998 December 1999 | NC INC ALREADY ADJUSTED 01/09/99 |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 03/08/973 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 11/10/9511 October 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: CHANTREY VELLACOTT GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERSTS WD1 1LR |
| 11/10/9511 October 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/12/92 |
| 21/02/9321 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/07/9129 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/07/9123 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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