OEP BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2311 August 2023 | Final Gazette dissolved following liquidation |
| 11/08/2311 August 2023 | Final Gazette dissolved following liquidation |
| 11/05/2311 May 2023 | Notice of move from Administration to Dissolution |
| 17/12/2217 December 2022 | Administrator's progress report |
| 25/01/2225 January 2022 | Statement of affairs with form AM02SOA |
| 11/01/2211 January 2022 | Notice of deemed approval of proposals |
| 06/01/226 January 2022 | Satisfaction of charge 042278310003 in full |
| 24/12/2124 December 2021 | Statement of administrator's proposal |
| 17/11/2117 November 2021 | Appointment of an administrator |
| 17/11/2117 November 2021 | Registered office address changed from 37 Sun Street Lancaster LA1 1EW England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2021-11-17 |
| 12/10/2112 October 2021 | Amended total exemption full accounts made up to 2021-04-30 |
| 06/10/216 October 2021 | Amended total exemption full accounts made up to 2020-10-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/06/206 June 2020 | CESSATION OF JAN ZAWADZKI AS A PSC |
| 06/06/206 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042278310002 |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042278310003 |
| 12/04/2012 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 29/11/1929 November 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/07/194 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042278310002 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, SECRETARY WAHID MITHA |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL COWPERTHWAITE |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN CRABTREE |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 16/08/1816 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | ALTER ARTICLES 02/05/2018 |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL COWPERTHWAITE |
| 04/04/184 April 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 101 |
| 04/04/184 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN ZAWADZKI |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/12/1630 December 2016 | PREVSHO FROM 30/12/2016 TO 31/10/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 16/06/1616 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR IAIN EDWARD CRABTREE |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK EATON |
| 07/06/167 June 2016 | SECRETARY APPOINTED MR WAHID MITHA |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY CARLY MADDERS |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENHAM |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 4 HUNTING GATE HITCHIN HERTS SG4 0TJ |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELDRIDGE |
| 17/12/1517 December 2015 | SECRETARY APPOINTED MS CARLY MADDERS |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/06/1526 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | ADOPT ARTICLES 04/06/2014 |
| 02/07/142 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BURGESS ELDRIDGE / 04/06/2014 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FURNISS BENHAM / 04/06/2014 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/1210 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR MARK CHARLES EATON |
| 27/06/1227 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS |
| 12/01/1212 January 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 201 |
| 12/01/1212 January 2012 | 17/10/11 STATEMENT OF CAPITAL GBP 100000 |
| 12/01/1212 January 2012 | ADOPT ARTICLES 30/09/2011 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED JAN JERZY ZAWADZKI |
| 07/09/117 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/117 September 2011 | COMPANY NAME CHANGED HG BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/11 |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0620 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 4 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 OTJ |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: HG CONSTRUCTION LIMITED 4 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TB |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | COMPANY NAME CHANGED NORTHRIDGE TRANSPORT LIMITED CERTIFICATE ISSUED ON 04/12/01 |
| 04/06/014 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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