OFFAWAY 2014 LTD

Company number 02634631 ·

Dissolved

65 filings

Date Filing
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
30 May 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2014 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
2 Apr 2013 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
7 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
26 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
11 Jan 2011 DIRECTOR APPOINTED JOHN PAUL RAYMENT View document
12 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
28 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
2 Sep 2008 DIRECTOR'S PARTICULARS MATTHEW PICKERING View document
1 Sep 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
15 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
16 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
31 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
24 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
14 Oct 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 7-9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
7 Jun 2004 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2003 DIRECTOR RESIGNED View document
9 Oct 2003 COMPANY NAME CHANGED SIMPLY BEDS (ASHFORD) LIMITED CERTIFICATE ISSUED ON 09/10/03; RESOLUTION PASSED ON 01/10/03 View document
27 Aug 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
3 Oct 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
14 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
14 Aug 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
5 Sep 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View document
21 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
17 Aug 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
18 Aug 1998 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS View document
16 Jul 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
29 Aug 1997 RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS View document
29 Aug 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 View document
30 Jun 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
10 Oct 1996 RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS View document
27 Jun 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
21 Aug 1995 RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS View document
26 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
19 Oct 1994 RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS View document
5 Aug 1994 NEW DIRECTOR APPOINTED View document
5 Aug 1994 NEW DIRECTOR APPOINTED View document
24 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
6 Sep 1993 RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS View document
21 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
29 Sep 1992 RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS View document
9 Aug 1991 NEW DIRECTOR APPOINTED View document
9 Aug 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Aug 1991 DIRECTOR RESIGNED View document
9 Aug 1991 SECRETARY RESIGNED View document
9 Aug 1991 NEW DIRECTOR APPOINTED View document
2 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document