OEC FLEET LIMITED
Company number 03054723 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 23 Sep 2022 | Application to strike the company off the register · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 10 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | SH20 · 1 page | View document |
| 31 Dec 2021 | Statement of capital on 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-30 · 3 pages | View document |
| 31 Dec 2021 | Resolutions · 2 pages | View document |
| 31 Dec 2021 | CAP-SS · 1 page | View document |
| 8 Oct 2021 | Termination of appointment of Perry Charles as a director on 2021-10-06 · 1 page | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED MR RONALD PHILIP COILL | View document |
| 12 Sep 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 12 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030547230008 | View document |
| 12 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 16 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 3 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 13 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 2 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 6 Jan 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Jan 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | View document |
| 6 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | View document |
| 6 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | View document |
| 3 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 28 Jan 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | View document |
| 28 Jan 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 26 Jan 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | View document |
| 31 Dec 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER RAFFELL | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAFFELL | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED RICHARD MARK WEST | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MR CALVIN STUART BARNETT | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARBER | View document |
| 11 Sep 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Sep 2014 | ADOPT ARTICLES 20/08/2014 | View document |
| 4 Feb 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | View document |
| 3 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 16 Jan 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | View document |
| 16 Jan 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Jan 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | View document |
| 17 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030547230008 | View document |
| 15 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 16 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 29 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Mar 2011 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2011 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 21 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GRAHAM RAFFELL / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY BARBER / 25/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED MR ROGER GRAHAM RAFFELL | View document |
| 22 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 19 May 2009 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 14 May 2009 | COMPANY NAME CHANGED REPAIRBYNET.COM LIMITED · CERTIFICATE ISSUED ON 16/05/09 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 27 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 2 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 28 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | COMPANY NAME CHANGED · SMITH SUMNER LIMITED · CERTIFICATE ISSUED ON 25/02/00 | View document |
| 24 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 22 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 Nov 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | View document |
| 9 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1997 | DIRECTOR RESIGNED | View document |
| 12 Mar 1997 | DIRECTOR RESIGNED | View document |
| 27 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Aug 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS | View document |
| 11 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 27 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 1995 | SECRETARY RESIGNED | View document |
| 13 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: · CORNWALL BUILDINGS · SUITE 311 & 313 · 45 NEWHALL STREET · BIRMINGHAM | View document |
| 4 Aug 1995 | SECRETARY RESIGNED | View document |
| 4 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 3 May 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |