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OSPREY ENGINEERING PRODUCTS LIMITED

Company number 02608765

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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)
23 Sep 2005 600 Appointment of a voluntary liquidator
23 Sep 2005 MISC C/O :-replacement of liquidator
09 Sep 2005 4.68 Liquidators' statement of receipts and payments
08 Aug 2005 MISC Sec of state's release of liq
20 Apr 2005 287 Registered office changed on 20/04/05 from: c/o b n jackson norton old grammar school, school gardens,castle gates shrewsbury salop SY1 2AJ
29 Mar 2005 4.68 Liquidators' statement of receipts and payments
18 Oct 2004 4.68 Liquidators' statement of receipts and payments
16 Mar 2004 4.68 Liquidators' statement of receipts and payments
02 Sep 2003 4.68 Liquidators' statement of receipts and payments
17 Feb 2003 4.68 Liquidators' statement of receipts and payments
08 Oct 2002 4.68 Liquidators' statement of receipts and payments
04 Oct 2002 4.68 Liquidators' statement of receipts and payments
21 Aug 2001 4.20 Statement of affairs
21 Aug 2001 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Aug 2001 600 Appointment of a voluntary liquidator
30 Jul 2001 287 Registered office changed on 30/07/01 from: the green industrial estate clun craven arms shropshire SY7 8NX
23 May 2001 AA Accounts for a small company made up to 31 May 2000
29 Aug 2000 363s Return made up to 03/05/00; full list of members
29 Aug 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Dec 1999 AA Accounts for a small company made up to 31 May 1999
12 May 1999 363s Return made up to 03/05/99; full list of members
05 Dec 1998 403a Declaration of satisfaction of mortgage/charge
30 Nov 1998 88(2)R Ad 09/11/98--------- £ si 14286@1=14286 £ ic 22000/36286
30 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Nov 1998 123 £ nc 22000/50000 09/11/98