OFP LTD
Company number 04579001 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2012 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 20 Feb 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM GOODWIN PARK SANDWICH INDUSTRIAL ESTATE SANDWICH KENT CT13 9LN | View document |
| 9 Feb 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008977,00009627 | View document |
| 9 Feb 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Dec 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED NEIL DANIEL BRENNAN · 3 pages | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RICHARD NARRAWAY / 01/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID BARRY NARRAWAY / 01/10/2009 | View document |
| 9 Oct 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Apr 2008 | DIRECTOR RESIGNED ANTHONY WARD | View document |
| 18 Jan 2008 | � SR 1@1 31/10/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Dec 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: GOODWIN PARK SANDWICH INDUSTRIAL ESTATE SANDWICH KENT CT13 9LN | View document |
| 25 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/11/05 | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/11/04 | View document |
| 8 Nov 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 11 Jul 2003 | COMPANY NAME CHANGED OLD FORGE PINE LIMITED CERTIFICATE ISSUED ON 11/07/03; RESOLUTION PASSED ON 02/07/03 | View document |
| 29 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | SECRETARY RESIGNED | View document |
| 28 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |