OFFICE PROJECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU ENGLAND |
| 19/10/1819 October 2018 | SAIL ADDRESS CHANGED FROM: KINGSGATE HIGH STREET REDHILL RH1 1SH ENGLAND |
| 10/10/1810 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/10/1810 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1810 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 07/06/187 June 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED DAVID ANDREW BRUCE |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED PHILIP IVO CARRÉ |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR GRAHAM RONALD HILL |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL KENNEDY / 07/04/2016 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED DAVID SAMUEL KENNEDY |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ENGLAND / 09/12/2015 |
| 10/12/1510 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 26/10/1526 October 2015 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH |
| 01/09/151 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS GANDY |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCARDLE |
| 13/12/1413 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 13/12/1413 December 2014 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/09/142 September 2014 | SAIL ADDRESS CREATED |
| 02/09/142 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONALDSON |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MARK LLOYD CUTLER |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LIAM DUFFY |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED COLIN JAMES MCARDLE |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PRUE |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED LIAM DUFFY |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MEADE WALSH / 15/08/2013 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DONALDSON / 15/08/2013 |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM C/O PHILIP ADEY CASTLE COURT 1 BREWHOUSE LANE LONDON SW15 2JJ ENGLAND |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL PRUE |
| 13/05/1313 May 2013 | SECRETARY APPOINTED MR GREGORY WILLIAM MUTCH |
| 11/05/1311 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LELLIOTT |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR NIGEL LESLIE PRUE |
| 08/05/128 May 2012 | SECRETARY APPOINTED MR NIGEL LESLIE PRUE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP ADEY |
| 03/11/113 November 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 19/09/1119 September 2011 | SECRETARY APPOINTED PHILIP ADEY |
| 19/09/1119 September 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED DAVID DONALDSON |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RUSSELL |
| 19/09/1119 September 2011 | ADOPT ARTICLES 18/08/2011 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAUGHTON |
| 19/09/1119 September 2011 | AUDITOR'S RESIGNATION |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL LELLIOTT |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED PHILIP JEREMY ADEY |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW DENIS LAUGHTON / 01/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/02/108 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/02/108 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/02/108 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/09/098 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/12/081 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/12/081 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/12/0722 December 2007 | £ NC 2/1000 19/09/0 |
| 22/12/0722 December 2007 | NC INC ALREADY ADJUSTED 19/09/07 |
| 22/12/0722 December 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 7-8 CASTLE COURT 1 BREWHOUSE LANE LONDON SW15 2JJ |
| 22/12/0722 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0713 November 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 30/08/03; CHANGE OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: LONDON HOUSE 100 NEW KINGS ROAD LONDON SW6 4LX |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/08/9430 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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