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OLLERTON ENGINEERING SERVICES LIMITED

Company number 01135804

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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)
29 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 May 2021 AD01 Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS on 27 May 2021
04 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 23 July 2020
13 Aug 2019 AD01 Registered office address changed from Britannia House Junction Street Darwen Lancashire BB3 2RB to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 13 August 2019
12 Aug 2019 LIQ01 Declaration of solvency
12 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-24
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
23 May 2018 AP01 Appointment of Mr Wayne Tierney as a director on 23 May 2018
23 May 2018 AP03 Appointment of Mr Andrew Barrington Sedgley as a secretary on 23 May 2018
23 May 2018 TM02 Termination of appointment of Morag Elizabeth Hale as a secretary on 23 May 2018
23 May 2018 TM01 Termination of appointment of Andrew Roberts as a director on 23 May 2018
23 May 2018 TM01 Termination of appointment of Christopher Meredith as a director on 23 May 2018
14 May 2018 AP01 Appointment of Mr Andrew Roberts as a director on 1 May 2018
14 May 2018 AP01 Appointment of Mr Christopher Meredith as a director on 1 May 2018
14 May 2018 AP03 Appointment of Morag Elizabeth Hale as a secretary on 1 May 2018
14 May 2018 TM02 Termination of appointment of James Stephen Hartley as a secretary on 1 May 2018
14 May 2018 TM01 Termination of appointment of Moira Geraldine Hartley as a director on 1 May 2018
20 Feb 2018 CH01 Director's details changed for Mrs Moira Geraldine Hartley on 1 February 2018
20 Feb 2018 CH01 Director's details changed for Mr James Stephen Hartley on 1 February 2018
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
06 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15