OUTELM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/195 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 5 COXLEY MOUNT ROSSINGTON DONCASTER SOUTH YORKSHIRE DN11 0NY |
| 16/07/1916 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 16/07/1916 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/192 July 2019 | 19/06/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | PREVSHO FROM 31/12/2019 TO 19/06/2019 |
| 19/06/1919 June 2019 | Annual accounts for year ending 19 Jun 2019 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 08/09/188 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/09/188 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 08/09/188 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/09/188 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 08/09/188 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/08/1810 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015965060017 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015965060017 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GRIFFITHS / 12/07/2012 |
| 10/11/1110 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/11/103 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | 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 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GRIFFITHS / 26/10/2009 |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: GREY GABLES TICKHILL ROAD, HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8PD |
| 09/01/069 January 2006 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 1C GUNHILLS LA INDUSTRIAL ESTATE ARMTHORPE DONCASTER SOUTH YORKSHIRE DN3 3EF |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 08/12/028 December 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: UNIT 1A, GUNHILLS LANE, INDUSTRIAL ESTATE, ARMTHORPE, DONCASTER, S.YORKS., DN3 3EB |
| 08/11/998 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9828 October 1998 | ALTER MEM AND ARTS 26/10/98 |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 02/06/982 June 1998 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9217 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | ALTER MEM AND ARTS 28/02/92 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: 202 CANTLEY LANE DONCASTER SOUTH YORKSHIRE |
| 21/08/8721 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/11/819 November 1981 | CERTIFICATE OF INCORPORATION |
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