OBS TIMBER ENGINEERING LTD

Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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04/07/214 July 2021 Application to strike the company off the register

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23/03/2123 March 2021 30/06/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003697020004

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 003697020004

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 APPOINTMENT TERMINATED, SECRETARY KENNETH MORRIS

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRIS

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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05/07/165 July 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/09/1521 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 COMPANY NAME CHANGED WREKIN FRAME & TRUSS LTD CERTIFICATE ISSUED ON 28/10/14

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28/10/1428 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/09/141 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/09/1324 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/09/1218 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1127 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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05/01/115 January 2011 COMPANY NAME CHANGED OBS TIMBER ENGINEERING LIMITED CERTIFICATE ISSUED ON 05/01/11

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12/10/1012 October 2010 Annual return made up to 29 August 2010 with full list of shareholders

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 14 CORVE STREET, LUDLOW, SHROPSHIRE, SY8 1DA, UNITED KINGDOM

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05/10/095 October 2009 Annual return made up to 29 August 2009 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/12/0824 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MORRIS / 16/12/2008

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/10/083 October 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MORRIS / 08/01/2008

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, 135 CORVE STREET, LUDLOW, SHROPSHIRE, SY8 2PG

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28/09/0728 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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29/11/0629 November 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: OLDINGTON TRADING ESTATE, STOURPORT ROAD, KIDDERMINSTER, DY11 7QP

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03/11/063 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/11/063 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/10/062 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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02/10/062 October 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06

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25/09/0625 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 COMPANY NAME CHANGED THOMPSON & PARKES LIMITED CERTIFICATE ISSUED ON 15/09/06

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/09/059 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/09/0415 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/10/022 October 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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03/10/013 October 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 DIRECTOR RESIGNED

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12/03/0112 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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08/11/008 November 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/09/9920 September 1999 RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS

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04/02/994 February 1999 AUDITOR'S RESIGNATION

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25/01/9925 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/9925 January 1999 NEW DIRECTOR APPOINTED

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25/01/9925 January 1999 NEW DIRECTOR APPOINTED

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25/01/9925 January 1999 DIRECTOR RESIGNED

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25/01/9925 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/10/978 October 1997 RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/11/9610 November 1996 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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07/11/957 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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03/11/943 November 1994 RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS

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25/08/9425 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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16/09/9316 September 1993 RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS

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10/09/9310 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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26/10/9226 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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26/10/9226 October 1992 EXEMPTION FROM APPOINTING AUDITORS 15/10/92

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05/10/925 October 1992 RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS

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18/09/9118 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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18/09/9118 September 1991 RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS

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07/02/917 February 1991 DIRECTOR RESIGNED

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28/09/9028 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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28/09/9028 September 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS

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15/08/8915 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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15/08/8915 August 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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17/11/8817 November 1988 RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS

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03/11/883 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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16/03/8816 March 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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14/03/8814 March 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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10/01/8710 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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08/12/868 December 1986 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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24/07/8624 July 1986 RETURN MADE UP TO 16/11/85; FULL LIST OF MEMBERS

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