OFFEVRE LIMITED
Company number 04273944 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2015 | STRUCK OFF AND DISSOLVED | View document |
| 11 Nov 2014 | FIRST GAZETTE | View document |
| 8 Apr 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014 | View document |
| 31 Mar 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 30 Oct 2013 | COMPANY NAME CHANGED HOME-TEK INTERNATIONAL LIMITED · CERTIFICATE ISSUED ON 30/10/13 | View document |
| 30 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Mar 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013 | View document |
| 12 Mar 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012:LIQ. CASE NO.1 | View document |
| 17 Jan 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009470 | View document |
| 7 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW LENNOX / 11/06/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW LENNOX / 11/06/2010 | View document |
| 5 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 27 Oct 2009 | Annual return made up to 21 August 2009 with full list of shareholders | View document |
| 24 Aug 2009 | DIRECTOR RESIGNED ROBERT BENHAM | View document |
| 19 Aug 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 26 May 2009 | SECRETARY APPOINTED JAMES ANDREW LENNOX | View document |
| 18 May 2009 | SECRETARY RESIGNED DEAN WALKER | View document |
| 15 May 2009 | DIRECTOR RESIGNED DEAN WALKER | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED ROBERT JOHN BENHAM | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | S366A DISP HOLDING AGM 18/05/04 S252 DISP LAYING ACC 18/05/04 S386 DISP APP AUDS 18/05/04 | View document |
| 26 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/09/02 | View document |
| 17 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03 | View document |
| 8 Jul 2002 | � NC 100/250000 21/06 | View document |
| 8 Jul 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT | View document |
| 8 Jul 2002 | NC INC ALREADY ADJUSTED 21/06/02 | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2002 | SECRETARY RESIGNED | View document |
| 31 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | SECRETARY RESIGNED | View document |
| 3 Dec 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | S366A DISP HOLDING AGM 27/09/01 S252 DISP LAYING ACC 27/09/01 S386 DISP APP AUDS 27/09/01 | View document |
| 3 Oct 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 3 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2001 | COMPANY NAME CHANGED WESTWAY LIMITED CERTIFICATE ISSUED ON 14/09/01 | View document |
| 21 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |