- Company Overview for GEOFFREY OSBORNE (I.O.W.) LIMITED (01723388)
- Filing history for GEOFFREY OSBORNE (I.O.W.) LIMITED (01723388)
- People for GEOFFREY OSBORNE (I.O.W.) LIMITED (01723388)
- Charges for GEOFFREY OSBORNE (I.O.W.) LIMITED (01723388)
- Insolvency for GEOFFREY OSBORNE (I.O.W.) LIMITED (01723388)
- More for GEOFFREY OSBORNE (I.O.W.) LIMITED (01723388)
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) |
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14 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 2 March 2011 | |
14 Mar 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Apr 2010 | 4.70 | Declaration of solvency | |
07 Apr 2010 | LIQ MISC RES | Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie" | |
07 Apr 2010 | RESOLUTIONS |
Resolutions
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07 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
12 Nov 2009 | AR01 |
Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
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25 Oct 2009 | AP01 | Appointment of Gordon Bruce Shepherd as a director | |
25 Oct 2009 | TM01 | Termination of appointment of Andrew Osborne as a director | |
15 Jul 2009 | AA | Accounts made up to 31 March 2009 | |
08 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
05 Nov 2008 | 363a | Return made up to 18/10/08; full list of members | |
16 Sep 2008 | 288c | Director's Change of Particulars / andrew osborne / 28/08/2008 / HouseName/Number was: , now: c/o geoffrey osborne LIMITED; Street was: c/o geoffrey osborne LTD, now: osborne house; Area was: osborne house stockbridge road, now: 51 fishbourne road east | |
27 Mar 2008 | 287 | Registered office changed on 27/03/2008 from osborne house stockbridge rd chichester west sussex PO19 8LL | |
30 Jan 2008 | AUD | Auditor's resignation | |
02 Nov 2007 | 363a | Return made up to 18/10/07; full list of members | |
14 Sep 2007 | AA | Full accounts made up to 31 March 2007 | |
13 Jun 2007 | 288c | Director's particulars changed | |
13 Nov 2006 | 363s | Return made up to 18/10/06; full list of members | |
15 Sep 2006 | AA | Full accounts made up to 31 March 2006 | |
11 Nov 2005 | 363s | Return made up to 18/10/05; full list of members | |
18 Oct 2005 | AA | Full accounts made up to 31 March 2005 | |
19 Apr 2005 | 288b | Director resigned | |
13 Dec 2004 | 288b | Secretary resigned |