OFFICE RESPONSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/11/2426 November 2024 | Return of final meeting in a members' voluntary winding up |
| 11/10/2311 October 2023 | Declaration of solvency |
| 11/10/2311 October 2023 | Appointment of a voluntary liquidator |
| 11/10/2311 October 2023 | Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to Eagle House 108-110 Jermyn Street London SW1Y 6HB on 2023-10-11 |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 27/07/2327 July 2023 | Memorandum and Articles of Association |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/06/2327 June 2023 | Compulsory strike-off action has been discontinued |
| 27/06/2327 June 2023 | Satisfaction of charge 034317960007 in full |
| 27/06/2327 June 2023 | Compulsory strike-off action has been discontinued |
| 22/06/2322 June 2023 | Satisfaction of charge 034317960006 in full |
| 22/06/2322 June 2023 | Satisfaction of charge 034317960005 in full |
| 22/06/2322 June 2023 | Satisfaction of charge 034317960008 in full |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Memorandum and Articles of Association |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 24/10/2224 October 2022 | Register inspection address has been changed from C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-08-26 with no updates |
| 04/05/224 May 2022 | |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 04/05/224 May 2022 | |
| 05/11/215 November 2021 | Notification of Woven Solutions Limited as a person with significant control on 2018-12-21 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-19 with updates |
| 07/10/217 October 2021 | Registered office address changed from C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 2021-10-07 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR. TIMOTHY JOHN COLLINS |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON |
| 14/01/1914 January 2019 | ADOPT ARTICLES 21/12/2018 |
| 14/01/1914 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY KARL HARRIS |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NANCY PARKER |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR CYRIL DAVID MARC PATRICK MOLITOR |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / DIRECT RESPONSE LIMITED / 06/11/2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034317960007 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON |
| 08/09/188 September 2018 | SECRETARY APPOINTED MR KARL PAUL HARRIS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM TILSON |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 23/06/1723 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/10/1620 October 2016 | SECRETARY APPOINTED MR ROBERT STUART MCWHINNIE GORDON |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR ROBERT STUART MCWHINNIE GORDON |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, NO UPDATES |
| 19/10/1619 October 2016 | Registered office address changed from , C/O C/O Ipplus, 2 Melford Cocurt the Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 2016-10-19 |
| 19/10/1619 October 2016 | Registered office address changed from , Wyndham Court 12-20 Pritchard Street, Bristol, BS2 8RH, England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 2016-10-19 |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM WYNDHAM COURT 12-20 PRITCHARD STREET BRISTOL BS2 8RH ENGLAND |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM C/O C/O IPPLUS 2 MELFORD COCURT THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ ENGLAND |
| 19/10/1619 October 2016 | SAIL ADDRESS CREATED |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034317960006 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ARMSTRONG |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 83-84 GEORGE STREET RICHMOND SURREY TW9 1HE |
| 27/04/1627 April 2016 | Registered office address changed from , 83-84 George Street, Richmond, Surrey, TW9 1HE to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 2016-04-27 |
| 30/12/1530 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/09/1523 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN ARMSTRONG |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034317960005 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | Registered office address changed from , 8 Portland Place Pritchard St, Bristol, Avon, BS2 8RH to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 2014-11-19 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 8 PORTLAND PLACE PRITCHARD ST BRISTOL AVON BS2 8RH |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL ARMSTRONG / 27/08/2014 |
| 11/09/1411 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAIN |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR ADAM JOHN TILSON |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR IAN DAVID MITCHELL |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY ROBINSON |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCGREGOR |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/09/134 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR MARTIN NELSON BLAIN |
| 17/12/1217 December 2012 | SUB-DIVISION 01/11/12 |
| 17/12/1217 December 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 133.33 |
| 13/11/1213 November 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR IAN MICHAEL ARMSTRONG |
| 18/10/1218 October 2012 | SECRETARY APPOINTED MR IAN ARMSTRONG |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED NANCY GAIL PARKER |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAIN |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA BLAIN |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNE DAVIS |
| 06/08/126 August 2012 | SECRETARY APPOINTED MRS LINDA JANE BLAIN |
| 24/11/1124 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 24/11/1124 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 29/10/1129 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/09/1127 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA BLAIN |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE BLAIN / 06/04/2010 |
| 06/09/106 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | SECRETARY APPOINTED JOANNE CLARE DAVIS |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCGREGOR / 06/04/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NELSON BLAIN / 06/04/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCGREGOR / 01/09/2008 |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BLAIN / 01/09/2008 |
| 09/09/099 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA BLAIN / 01/09/2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: THE SHOP THE COMMON PATCHWAY BRISTOL S GLOUC BS12 6AL |
| 02/06/052 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 15/03/9915 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | COMPANY NAME CHANGED INDEPENDENT QUALITY WATCHDOG LTD CERTIFICATE ISSUED ON 19/02/99 |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | SECRETARY RESIGNED |
| 06/02/996 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | ALTER MEM AND ARTS 26/01/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | COMPANY NAME CHANGED INDEPENDENT QUALITY WATCH LIMITE D CERTIFICATE ISSUED ON 17/12/97 |
| 10/09/9710 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of OFFICE RESPONSE LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company