- Company Overview for OSBORNE (EUROPE) LIMITED (02291951)
- Filing history for OSBORNE (EUROPE) LIMITED (02291951)
- People for OSBORNE (EUROPE) LIMITED (02291951)
- Charges for OSBORNE (EUROPE) LIMITED (02291951)
- Insolvency for OSBORNE (EUROPE) LIMITED (02291951)
- More for OSBORNE (EUROPE) LIMITED (02291951)
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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15 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Mar 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Jun 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
03 May 2011 | AD01 | Registered office address changed from Unit C2 Bergen Close Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7TA on 3 May 2011 | |
18 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
12 Apr 2011 | 4.70 | Declaration of solvency | |
12 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
12 Apr 2011 | RESOLUTIONS |
Resolutions
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|
06 Jan 2011 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
06 Sep 2010 | AR01 |
Annual return made up to 15 August 2010 with full list of shareholders
Statement of capital on 2010-09-06
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|
03 Sep 2010 | CH01 | Director's details changed for Mr. Terance Arthur Cross on 15 August 2010 | |
03 Sep 2010 | CH01 | Director's details changed for Mr. George Eakin on 15 August 2010 | |
03 Sep 2010 | CH01 | Director's details changed for Stephen Ray Langley on 15 August 2010 | |
01 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
28 Sep 2009 | 288b | Appointment Terminated Director martyn henderson | |
28 Sep 2009 | 288b | Appointment Terminated Secretary martyn henderson | |
28 Sep 2009 | 288b | Appointment Terminated Director ronald thibault | |
20 Aug 2009 | 363a | Return made up to 15/08/09; full list of members | |
12 Aug 2009 | 288a | Director appointed mr. Terrence arthur cross | |
12 Aug 2009 | 288a | Director appointed mr. George eakin | |
28 Apr 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
21 Aug 2008 | 363a | Return made up to 15/08/08; full list of members | |
12 May 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
23 Aug 2007 | 363a | Return made up to 15/08/07; full list of members | |
23 Aug 2007 | 288a | New director appointed |