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OSBORNE (EUROPE) LIMITED

Company number 02291951

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-31
12 Apr 2011 4.70 Declaration of solvency
12 Apr 2011 600 Appointment of a voluntary liquidator
12 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-31
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
  • GBP 179,717
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