OFF HIGHWAY BRAKES & CONTROLS LTD.
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | Statement of capital on 2021-07-20 |
| 13/07/2113 July 2021 | |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/09/1822 September 2018 | DISS40 (DISS40(SOAD)) |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 09/01/189 January 2018 | DISS40 (DISS40(SOAD)) |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PRASHANTH MAHENDRA-RAJAH |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MS LISA BROWN |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENT MCGRATH |
| 07/04/167 April 2016 | SECRETARY APPOINTED MS LISA BROWN |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR PRASHANTH MAHENDRA-RAJAH |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM GOODWOOD ROAD PERSHORE WORCESTERSHIRE WR10 2RY |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA ELLIS |
| 14/01/1314 January 2013 | ALTER ARTICLES 02/01/2013 |
| 05/01/135 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/135 January 2013 | ADOPT ARTICLES 10/12/2012 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR BRENT PATRICK MCGRATH |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ROGERS |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS |
| 12/12/1212 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA CAROLINE ELLIS / 11/12/2012 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY PAUL |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JENNISON |
| 11/06/1211 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCGRATH |
| 24/11/1124 November 2011 | COMPANY NAME CHANGED MICO EUROPE LIMITED CERTIFICATE ISSUED ON 24/11/11 |
| 24/11/1124 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1124 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PAUL / 05/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCOTT MCGRATH / 05/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ROGERS / 05/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JENNISON / 05/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN REYNOLDS / 05/06/2010 |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | DIRECTORS APPOINTMENT 01/04/2009 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR NIGEL JENNISON |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR GREGORY ROGERS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN GABRIEL |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCGRATH / 05/06/2008 |
| 02/01/082 January 2008 | AUDITOR'S RESIGNATION |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | £ IC 20000/14800 30/06/05 £ SR 5200@1=5200 |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | AUDITOR'S RESIGNATION |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9810 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9630 September 1996 | COMPANY NAME CHANGED MICO (UK) LIMITED CERTIFICATE ISSUED ON 01/10/96 |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: UNIT 14 STATION INDUSTRIAL ESTATE BREDON NR TEWKESBURY GLOS GL20 7HH |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/04/8927 April 1989 | WD 14/04/89 AD 03/01/89--------- £ SI 20000@1=20000 £ IC 2/20002 |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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