OFP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/1226 March 2012 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 20/02/1220 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/02/129 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008977,00009627 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM GOODWIN PARK SANDWICH INDUSTRIAL ESTATE SANDWICH KENT CT13 9LN |
| 09/02/129 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/12/1016 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED NEIL DANIEL BRENNAN |
| 04/11/094 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RICHARD NARRAWAY / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID BARRY NARRAWAY / 01/10/2009 |
| 09/10/099 October 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/05/0827 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/05/0827 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED ANTHONY WARD |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/01/0818 January 2008 | � SR 1@1 31/10/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: GOODWIN PARK SANDWICH INDUSTRIAL ESTATE SANDWICH KENT CT13 9LN |
| 25/11/0525 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/11/05 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 |
| 08/11/048 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/11/04 |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 11/07/0311 July 2003 | COMPANY NAME CHANGED OLD FORGE PINE LIMITED CERTIFICATE ISSUED ON 11/07/03; RESOLUTION PASSED ON 02/07/03 |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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