OZCA LIMITED
Company number 04641329 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM · CLEARWATER HOUSE · 4 - 7 MANCHESTER STREET · LONDON · W1U 3AE | View document |
| 16 Dec 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Dec 2014 | DECLARATION OF SOLVENCY | View document |
| 16 Dec 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Sep 2014 | COMPANY NAME CHANGED LEMOS&CRANE LIMITED · CERTIFICATE ISSUED ON 08/09/14 | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Mar 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CARWYN GRAVELL | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANTHONY LEMOS / 05/03/2010 | View document |
| 5 Mar 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARWYN ROWLAND GRAVELL / 05/03/2010 | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 20/01/07; NO CHANGE OF MEMBERS | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: G OFFICE CHANGED 28/09/06 1 MARYLEBONE HIGH STREET LONDON W1U 4NB | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 20 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 May 2003 | NC INC ALREADY ADJUSTED 31/03/03 | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 20 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: G OFFICE CHANGED 20/05/03 31 CORSHAM STREET LONDON N1 6DR | View document |
| 20 May 2003 | SECRETARY RESIGNED | View document |
| 20 May 2003 | � NC 100/1000 31/03/0 | View document |
| 9 May 2003 | COMPANY NAME CHANGED OZCA LIMITED CERTIFICATE ISSUED ON 09/05/03 | View document |
| 20 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |