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OFFEQUIP PLC

Company number 03222702

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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)
09 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
28 Mar 2014	4.68	Liquidators' statement of receipts and payments to 23 February 2014	View PDF Liquidators' statement of receipts and payments to 23 February 2014 - link opens in a new window - 14 pages (14 pages)
13 Sep 2013	4.68	Liquidators' statement of receipts and payments to 23 February 2013	View PDF Liquidators' statement of receipts and payments to 23 February 2013 - link opens in a new window - 14 pages (14 pages)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 23 February 2012	View PDF Liquidators' statement of receipts and payments to 23 February 2012 - link opens in a new window - 15 pages (15 pages)
17 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	AD01	Registered office address changed from 16 Anning Street London EC2A 3HB on 10 March 2011	View PDF Registered office address changed from 16 Anning Street London EC2A 3HB on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Feb 2011	AP01	Appointment of Mak Bonnamy as a director	View PDF Appointment of Mak Bonnamy as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CERTNM	Company name changed karillion PLC\certificate issued on 07/02/11 RES15 ‐ Change company name resolution on 2011-02-04	View PDF Company name changed karillion PLC\certificate issued on 07/02/11 RES15 ‐ Change company name resolution on 2011-02-04 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CERTNM	Company name changed chase morran PLC\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-23	View PDF Company name changed chase morran PLC\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-23 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
23 Aug 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	View PDF Current accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	TM01	Termination of appointment of Daniel Hoile as a director	View PDF Termination of appointment of Daniel Hoile as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	TM02	Termination of appointment of Catherine Hoile as a secretary	View PDF Termination of appointment of Catherine Hoile as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders Statement of capital on 2010-06-22 GBP 50,000	View PDF Annual return made up to 21 June 2010 with full list of shareholders Statement of capital on 2010-06-22 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	CH01	Director's details changed for Mr Dominic Mcanaspie on 21 June 2010	View PDF Director's details changed for Mr Dominic Mcanaspie on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CH01	Director's details changed for Mr Daniel Hoile on 21 June 2010	View PDF Director's details changed for Mr Daniel Hoile on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
14 Apr 2010	TM02	Termination of appointment of Paul Britt as a secretary	View PDF Termination of appointment of Paul Britt as a secretary - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AP03	Appointment of Catherine Hoile as a secretary	View PDF Appointment of Catherine Hoile as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2009	288b	Appointment terminated director paul britt	View PDF Appointment terminated director paul britt - link opens in a new window - 1 page (1 page)
30 Jun 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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