OFE LIMITED
Company number 05493935 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Mar 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Mar 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Mar 2022 | Application to strike the company off the register · 3 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 11 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORD | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES | View document |
| 20 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SHANE COUGHLAN | View document |
| 18 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREL DE VRIENDT | View document |
| 6 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 27 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA COCORU | View document |
| 15 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEA FAIRCHILD | View document |
| 6 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MEL MCINTYRE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TAYLOR / 01/01/2017 | View document |
| 10 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MY SACHIKO MUTO / 01/01/2017 | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MR ANTHONY DAVID ERNEST FORD | View document |
| 12 Dec 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 1 BLUNT ROAD SOUTH CROYDON SURREY CR2 7PA | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED MS DIANA COCORU | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MR KAREL DE VRIENDT | View document |
| 28 Jun 2016 | 28/06/16 NO MEMBER LIST | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MAEL BRUNET | View document |
| 13 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Jul 2015 | 28/06/15 NO MEMBER LIST | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MR RICHARD ARCHER | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jun 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC | View document |
| 30 Jun 2014 | SAIL ADDRESS CHANGED FROM: 34 WESTFIELD ROAD LYMINGTON HAMPSHIRE SO41 3QA UNITED KINGDOM | View document |
| 30 Jun 2014 | 28/06/14 NO MEMBER LIST | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | SECRETARY APPOINTED MR GRAHAM MARSHALL TAYLOR | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT BLATCHFORD | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED ALEA FAIRCHILD | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Nov 2013 | DIRECTOR APPOINTED MR MAEL BRUNET | View document |
| 28 Jun 2013 | 28/06/13 NO MEMBER LIST | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MY SACHIKO MUTO / 10/04/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Jun 2012 | 28/06/12 NO MEMBER LIST | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BASIL COUSINS / 28/06/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Feb 2012 | DIRECTOR APPOINTED MR SHANE MARTIN COUGHLAN | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BLACHFORD / 09/02/2012 | View document |
| 9 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES BLATCHFORD / 09/02/2012 | View document |
| 22 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MORTEN KJAERSGAARD | View document |
| 26 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC | View document |
| 26 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 26 Jul 2011 | 28/06/11 NO MEMBER LIST | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BASIL COUSINS / 26/07/2011 | View document |
| 14 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2010 | 28/06/10 NO MEMBER LIST | View document |
| 25 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEL MCINTYRE / 28/06/2010 | View document |
| 25 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BLACHFORD / 28/06/2010 | View document |
| 25 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN KJAERSGAARD / 28/06/2010 | View document |
| 27 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR APPOINTED MS MY SACHIKO MUTO | View document |
| 6 Jul 2009 | ANNUAL RETURN MADE UP TO 28/06/09 | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT THOMPSON | View document |
| 27 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2008 | ANNUAL RETURN MADE UP TO 28/06/08 | View document |
| 11 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLACHFORD / 01/05/2008 | View document |
| 11 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BLATCHFORD / 01/05/2008 | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 24 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Aug 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: BANKFIELDS 1 SHAWS WAY ROCHESTER KENT ME1 3DY | View document |
| 12 Jul 2007 | ANNUAL RETURN MADE UP TO 28/06/07 | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jul 2006 | ANNUAL RETURN MADE UP TO 28/06/06 | View document |
| 8 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 5 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 28 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |