OFFTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/07/1910 July 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | APPLICATION FOR STRIKING-OFF |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 12/07/1812 July 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 12/07/1712 July 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/07/172 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 19/08/1519 August 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 07/07/157 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 08/08/148 August 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 30/06/1430 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN WHITE / 01/08/2013 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / UNA BERNADETTE WHITE / 01/08/2013 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 11/07/1311 July 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 11/07/1311 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 20/07/1220 July 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 01/07/121 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/09/1123 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 17/03/1117 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UNA BERNADETTE WHITE / 01/01/2010 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/07/097 July 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 23/10/0823 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 125 FRIERN ROAD EAST DULWICH LONDON SE22 0AZ UNITED KINGDOM |
| 23/10/0823 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/07/084 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/07/084 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 10 NASEBY CLOSE CHURCH HILL NORTH REDDITCH WORCESTERSHIRE B98 9LH |
| 04/07/084 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: OFFAS DYKE LODGE GLADESTRY KINGTON HEREFORDSHIRE HR5 3NR |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/07/9827 July 1998 | S252 DISP LAYING ACC 30/06/98 |
| 27/07/9827 July 1998 | S366A DISP HOLDING AGM 30/06/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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