ON-LINE ENGINEERING DESIGN LIMITED

Company Documents

DateDescription
18/06/1318 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/03/135 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/02/1320 February 2013 APPLICATION FOR STRIKING-OFF

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/12/1228 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ROSEMARY GARCIA / 28/12/2012

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28/12/1228 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY GARCIA / 28/12/2012

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28/12/1228 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ROSEMARY GARCIA / 28/12/2012

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28/12/1228 December 2012 Annual return made up to 28 December 2012 with full list of shareholders

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
31 HILLCREST
WESTDENE
BRIGHTON
SUSSEX
BN1 5FP

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/01/1213 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ROSEMARY GARCIA / 31/12/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY GARCIA / 31/12/2009

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17/02/1017 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/12/091 December 2009 COMPANY NAME CHANGED ON-LINE ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/09

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01/12/091 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/12/091 December 2009 CHANGE OF NAME 16/11/2009

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/01/0719 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/01/0630 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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27/01/0527 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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23/01/0423 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/02/037 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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23/01/0223 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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06/02/016 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/02/008 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/01/9920 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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11/08/9811 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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01/02/981 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/02/9714 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/03/9628 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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27/01/9527 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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12/07/9412 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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04/03/944 March 1994

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04/03/944 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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22/08/9322 August 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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08/06/938 June 1993 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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21/01/9321 January 1993

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21/01/9321 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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05/07/925 July 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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30/03/9230 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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30/03/9230 March 1992

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02/08/912 August 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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19/06/9119 June 1991

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19/06/9119 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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05/04/905 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/10/892 October 1989 COMPANY NAME CHANGED ON-LINE DRAUGHTING SERVICES LIMI TED CERTIFICATE ISSUED ON 03/10/89

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26/04/8926 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/04/8926 April 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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07/12/877 December 1987 WD 16/11/87 AD 26/08/87--------- � SI 98@1=98 � IC 2/100

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23/11/8723 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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22/09/8722 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/08/8726 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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