OAK TREE MACHINES LIMITED

Company Documents

DateDescription
16/09/1416 September 2014 STRUCK OFF AND DISSOLVED

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03/06/143 June 2014 FIRST GAZETTE

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22/05/1322 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM
4 OAK TREE DRIVE
GUILDFORD
SURREY
GU1 1JU

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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05/10/125 October 2012 Annual return made up to 21 May 2012 with full list of shareholders

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18/09/1218 September 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/06/118 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/02/117 February 2011 APPOINTMENT TERMINATED, SECRETARY ESTHER MADDEN

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22/06/1022 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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22/06/1022 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER NORKETT / 21/05/2010

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21/06/1021 June 2010 SAIL ADDRESS CREATED

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/08/093 August 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/10/0830 October 2008 RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/06/0722 June 2007 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/06/0620 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/06/0524 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 SECRETARY RESIGNED

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07/06/047 June 2004 DIRECTOR RESIGNED

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07/06/047 June 2004 NEW SECRETARY APPOINTED

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21/05/0421 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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