OFFSET FIFTY-FIVE LIMITED

Company Documents

DateDescription
07/01/147 January 2014 STRUCK OFF AND DISSOLVED

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24/09/1324 September 2013 FIRST GAZETTE

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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13/12/1213 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHAMBERS / 04/04/2011

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02/06/112 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 30 JAMES RD TYSELEY BIRMINGHAM B11 2BA

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12/05/1112 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/06/1011 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD PHARO / 01/11/2009

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHAMBERS / 01/11/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/05/0929 May 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/06/086 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/06/0623 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/06/0530 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/06/042 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/05/0323 May 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 DIRECTOR'S PARTICULARS CHANGED

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16/07/0216 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/05/0231 May 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/06/014 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/06/005 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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01/07/991 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/06/9915 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/07/989 July 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9713 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/08/9615 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/05/9631 May 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/06/959 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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16/08/9416 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/06/9428 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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28/06/9428 June 1994

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02/11/932 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/09/931 September 1993 REGISTERED OFFICE CHANGED ON 01/09/93

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01/09/931 September 1993

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01/09/931 September 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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18/10/9218 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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08/09/918 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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11/09/8911 September 1989 RETURN MADE UP TO 31/05/89; NO CHANGE OF MEMBERS

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24/08/8924 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/08/892 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/10/8820 October 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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07/12/877 December 1987 31/05/87 FULL LIST NOF

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25/11/8725 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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19/07/8619 July 1986 RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS

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19/07/8619 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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