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OWEISS INTERNATIONAL LTD

Company number 02955825

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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)
06 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2010 4.68 Liquidators' statement of receipts and payments to 5 June 2010
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 5 December 2009
06 Jul 2009 4.68 Liquidators' statement of receipts and payments to 5 June 2009
24 Dec 2008 4.68 Liquidators' statement of receipts and payments to 5 December 2008
31 Dec 2007 600 Appointment of a voluntary liquidator
11 Dec 2007 4.20 Statement of affairs
11 Dec 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Nov 2007 287 Registered office changed on 20/11/07 from: bank chambers 6,borough high street london SE1 9QQ
01 Oct 2007 363a Return made up to 05/08/07; full list of members
26 Sep 2007 363a Return made up to 05/08/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
11 Oct 2005 363a Return made up to 05/08/05; full list of members
12 Sep 2005 AA Full accounts made up to 31 December 2004
13 Oct 2004 AA Full accounts made up to 31 December 2003
20 Aug 2004 363s Return made up to 05/08/04; full list of members
20 Aug 2004 363s Return made up to 05/08/03; full list of members
26 Jul 2003 AA Full accounts made up to 31 December 2002
30 Sep 2002 363s Return made up to 05/08/02; full list of members
22 May 2002 AA Full accounts made up to 31 December 2001
14 May 2002 123 Nc inc already adjusted 06/05/02
14 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2002 288b Secretary resigned
09 Mar 2002 AA Full accounts made up to 31 December 2000