OFFICE PROJECTS GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/10/1819 October 2018 | SAIL ADDRESS CHANGED FROM: KINGSGATE HIGH STREET REDHILL RH1 1SH ENGLAND |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU ENGLAND |
| 11/10/1811 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/10/1811 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1811 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 07/06/187 June 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR GRAHAM RONALD HILL |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED PHILIP IVO CARRÉ |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED DAVID ANDREW BRUCE |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL KENNEDY / 07/04/2016 |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED DAVID SAMUEL KENNEDY |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ENGLAND / 09/12/2015 |
| 10/12/1510 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH |
| 26/10/1526 October 2015 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS GANDY |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCARDLE |
| 13/12/1413 December 2014 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 13/12/1413 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/09/142 September 2014 | SAIL ADDRESS CREATED |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONALDSON |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MARK LLOYD CUTLER |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LIAM DUFFY |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED COLIN JAMES MCARDLE |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED LIAM DUFFY |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PRUE |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 27/08/1327 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM C/O PHILIP ADEY CASTLE COURT 1 BREWHOUSE LANE LONDON SW15 2JJ ENGLAND |
| 13/05/1313 May 2013 | SECRETARY APPOINTED MR GREGORY WILLIAM MUTCH |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL PRUE |
| 11/05/1311 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LELLIOTT |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | SECRETARY APPOINTED MR NIGEL LESLIE PRUE |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR NIGEL LESLIE PRUE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP ADEY |
| 03/11/113 November 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 19/09/1119 September 2011 | SECRETARY APPOINTED PHILIP ADEY |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED DAVID DONALDSON |
| 19/09/1119 September 2011 | AUDITOR'S RESIGNATION |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL LELLIOTT |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH |
| 19/09/1119 September 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAUGHTON |
| 19/09/1119 September 2011 | ADOPT ARTICLES 18/08/2011 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED PHILIP JEREMY ADEY |
| 07/03/117 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW DENIS LAUGHTON / 01/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 |
| 22/12/0722 December 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 7-8 CASTLE COURT BREWHOUSE LANE LONDON SW15 2JJ |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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