OEM MECHANICAL LIMITED

Company Documents

DateDescription
01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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07/12/217 December 2021 Application to strike the company off the register

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04/01/214 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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16/01/1916 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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23/01/1823 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/03/1623 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/03/169 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM WHITEACRES CAMBRIDGE ROAD WHETSTONE LEICESTER LEICESTERSHIRE LE8 6ZG

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12/04/1512 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/03/1510 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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17/03/1417 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/03/1311 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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12/02/1312 February 2013 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ADKINS / 11/02/2013

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL ARMSTRONG / 11/02/2013

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30/08/1230 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/04/125 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/03/1115 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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01/02/111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MILLS / 01/02/2011

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/03/1011 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/03/0911 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR HANS FENGSTRAND

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10/12/0810 December 2008 DIRECTOR APPOINTED RICHARD PAUL ARMSTRONG

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15/10/0815 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/03/0810 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/03/079 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/03/0614 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/04/0518 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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18/03/0418 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/04/0313 April 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 NEW SECRETARY APPOINTED

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04/04/034 April 2003 NEW DIRECTOR APPOINTED

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23/03/0323 March 2003 DIRECTOR RESIGNED

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25/03/0225 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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13/03/0213 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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17/08/0117 August 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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05/06/015 June 2001 S366A DISP HOLDING AGM 25/05/01

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09/03/019 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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