CompaniesInTheUK

OLYMPUS ENGINEERING (BARTON) LTD

Company number 04339908 ·

Dissolved

74 filings

Date Filing
2 May 2024 Final Gazette dissolved following liquidation · 1 page View document
2 May 2024 Final Gazette dissolved following liquidation View document
2 Feb 2024 Return of final meeting in a members' voluntary winding up · 11 pages View document
25 Oct 2023 Registered office address changed from 111 Waterside Road Barton upon Humber North Lincolnshire DN18 5BD to The Chapel Bridge Street Driffield YO25 6DA on 2023-10-25 · 2 pages View document
23 Oct 2023 Appointment of a voluntary liquidator · 3 pages View document
23 Oct 2023 Resolutions View document
23 Oct 2023 Resolutions · 1 page View document
23 Oct 2023 Declaration of solvency · 5 pages View document
7 Sep 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
29 Aug 2023 Previous accounting period shortened from 2023-12-31 to 2023-06-30 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Mar 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 5 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-13 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
15 Jan 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
17 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LESLEY WHITE View document
17 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN WHITE / 01/01/2017 View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Dec 2009 Annual return made up to 13 December 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 10/12/2009 View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Jan 2008 RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Feb 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Feb 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
17 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
24 Dec 2004 SECRETARY RESIGNED View document
2 Jul 2004 REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 2 MARKET PLACE BRIGG NORTH LINCOLNSHIRE DN20 8LH View document
26 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jan 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Jan 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
20 May 2002 NEW SECRETARY APPOINTED View document
20 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 111 WATERSIDE ROAD BARTON-UPON-HUMBER SOUTH HUMBERSIDE DN18 5BD View document
18 Dec 2001 NEW SECRETARY APPOINTED View document
18 Dec 2001 NEW DIRECTOR APPOINTED View document
13 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Dec 2001 SECRETARY RESIGNED View document
13 Dec 2001 DIRECTOR RESIGNED View document