CompaniesInTheUK

OAKLEAF TECHNICAL SERVICES LTD

Company number 06151419 ·

Dissolved

70 filings

Date Filing
18 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
18 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Jan 2022 Termination of appointment of David John Smith as a director on 2022-01-13 · 1 page View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View document
26 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View document
12 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061514190003 View document
11 Dec 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
11 Dec 2018 ALTER ARTICLES 23/11/2018 View document
11 Dec 2018 ARTICLES OF ASSOCIATION View document
7 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
7 Dec 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6WL View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR BARNABY YOUNGMAN View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR HAYDN HARRIS View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS DOWNING View document
6 Dec 2018 DIRECTOR APPOINTED DAVID JOHN SMITH View document
6 Dec 2018 DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI View document
6 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061514190001 View document
6 Dec 2018 PSC'S CHANGE OF PARTICULARS / NAPLES GROUP LIMITED / 23/11/2018 View document
9 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061514190002 View document
26 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE DOWNING / 22/01/2016 View document
26 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES COOPER / 15/08/2016 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
5 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL GROOM View document
5 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Jul 2015 DIRECTOR APPOINTED MR BARNABY LUKE YOUNGMAN View document
23 Jul 2015 DIRECTOR APPOINTED MR TIMOTHY CHARLES COOPER View document
23 Jul 2015 DIRECTOR APPOINTED MR THOMAS GEORGE DOWNING View document
19 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061514190002 View document
10 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061514190001 View document
23 Apr 2015 APPOINTMENT TERMINATED, SECRETARY JANIE ROWTHORN View document
23 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ROWTHORN View document
9 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN PETER HARRIS / 09/04/2015 View document
9 Apr 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
9 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN ROWTHORN / 09/04/2015 View document
9 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER GROOM / 09/04/2015 View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Jun 2011 APPOINT DIRECTOR 14/12/2010 View document
17 Mar 2011 SAIL ADDRESS CREATED View document
17 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
28 Jan 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 7 BROOKFIELD, MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL View document
27 Jan 2011 SECRETARY APPOINTED MRS JANIE ROWTHORN · 2 pages View document
7 Jan 2011 DIRECTOR APPOINTED MR MARK ALAN ROWTHORN View document
8 Nov 2010 APPOINTMENT TERMINATED, SECRETARY OAKLEAF COMPANY SERVICES LIMITED View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
16 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEAF COMPANY SERVICES LIMITED / 13/03/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN PETER HARRIS / 13/03/2010 View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Apr 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / HAYDN HARRIS / 12/08/2008 View document
24 Apr 2008 DIRECTOR APPOINTED MR HAYDN PETER HARRIS View document
24 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MARK ROWTHORN View document
24 Apr 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS DOWNING View document
8 Apr 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
17 Jan 2008 DIRECTOR RESIGNED View document
19 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document