OFFEQUIP PLC
Company number 03222702 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 Mar 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 28 Mar 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2014 | View document |
| 13 Sep 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013 | View document |
| 1 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012:LIQ. CASE NO.1 | View document |
| 17 Mar 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 · 5 pages | View document |
| 10 Mar 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 16 ANNING STREET LONDON EC2A 3HB · 2 pages | View document |
| 10 Mar 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002748,00009123 · 1 page | View document |
| 10 Mar 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED MAK BONNAMY · 2 pages | View document |
| 7 Feb 2011 | COMPANY NAME CHANGED KARILLION PLC CERTIFICATE ISSUED ON 07/02/11 | View document |
| 7 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Aug 2010 | COMPANY NAME CHANGED CHASE MORRAN PLC CERTIFICATE ISSUED ON 26/08/10 | View document |
| 26 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Aug 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOILE · 2 pages | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HOILE | View document |
| 22 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOILE / 21/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MCANASPIE / 21/06/2010 · 2 pages | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL BRITT | View document |
| 14 Apr 2010 | SECRETARY APPOINTED CATHERINE HOILE | View document |
| 9 Jul 2009 | DIRECTOR RESIGNED PAUL BRITT | View document |
| 30 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PAUL BRITT | View document |
| 15 Dec 2008 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Apr 2008 | DIRECTOR'S PARTICULARS DOMINIC MCANASPIE | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 3RD FLOOR 3 SUTTON LANE LONDON EC1M 5PU | View document |
| 10 Mar 2005 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 May 2004 | DIRECTOR RESIGNED | View document |
| 6 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 8 SHEARWOOD CRESCENT CRAYFORD KENT DA1 4TD | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | REREG PRI-PLC 07/04/04 | View document |
| 26 Apr 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Apr 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2004 | AUDITORS' STATEMENT | View document |
| 26 Apr 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Apr 2004 | BALANCE SHEET | View document |
| 26 Apr 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Apr 2004 | AUDITORS' REPORT | View document |
| 8 Apr 2004 | NC INC ALREADY ADJUSTED 31/12/03 | View document |
| 8 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 8 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 8 Apr 2004 | � NC 1000/50000 31/12/ | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | SECRETARY RESIGNED | View document |
| 19 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 31 Aug 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 11 Feb 2003 | COMPANY NAME CHANGED UNIVERSAL PC'S LIMITED CERTIFICATE ISSUED ON 11/02/03 | View document |
| 10 Feb 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 8 SHEARWOOD CRESCENT CRAYFORD KENT DA1 4TD | View document |
| 10 Feb 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 34 EASTLEIGH ROAD BARNEHURST KENT DA7 6LU | View document |
| 25 Jun 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 27 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 2 Jul 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | View document |
| 17 Jul 1996 | DIRECTOR RESIGNED | View document |
| 17 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | SECRETARY RESIGNED | View document |
| 17 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 10 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |