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OAK VENEER COMPANY LIMITED

Company number 00350993

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	4.68	Liquidators' statement of receipts and payments to 25 November 2012	View PDF Liquidators' statement of receipts and payments to 25 November 2012 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	4.68	Liquidators' statement of receipts and payments to 25 May 2012	View PDF Liquidators' statement of receipts and payments to 25 May 2012 - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	4.68	Liquidators' statement of receipts and payments to 25 November 2011	View PDF Liquidators' statement of receipts and payments to 25 November 2011 - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	4.68	Liquidators' statement of receipts and payments to 25 May 2011	View PDF Liquidators' statement of receipts and payments to 25 May 2011 - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	4.68	Liquidators' statement of receipts and payments to 25 November 2010	View PDF Liquidators' statement of receipts and payments to 25 November 2010 - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
07 Dec 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-26 - link opens in a new window - 1 page (1 page)
07 Dec 2009	AD01	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB on 7 December 2009	View PDF Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	TM02	Termination of appointment of Georgia Abrams as a secretary	View PDF Termination of appointment of Georgia Abrams as a secretary - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AP03	Appointment of Alastair George Godfrey as a secretary	View PDF Appointment of Alastair George Godfrey as a secretary - link opens in a new window - 3 pages (3 pages)
20 May 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
02 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
02 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
02 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
22 May 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
10 May 2007	363a	Return made up to 11/04/07; full list of members	View PDF Return made up to 11/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
02 Aug 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)

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