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OFFINADMIN LIMITED

Company number 03676754

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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)
17 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 5 August 2011
04 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Sep 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 September 2010
30 Sep 2010 1.4 Notice of completion of voluntary arrangement
06 Aug 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 May 2010 2.23B Result of meeting of creditors
14 May 2010 AD01 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 14 May 2010
11 May 2010 2.16B Statement of affairs with form 2.14B
06 May 2010 CERTNM Company name changed office plan LIMITED\certificate issued on 06/05/10
  • RES15 ‐ Change company name resolution on 2010-03-30
06 May 2010 CONNOT Change of name notice
04 May 2010 2.17B Statement of administrator's proposal
09 Apr 2010 2.12B Appointment of an administrator
16 Mar 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2010
01 Feb 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2010
07 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
Statement of capital on 2009-12-07
  • GBP 42,500
07 Dec 2009 CH01 Director's details changed for John Henry Ellis Cooper on 1 October 2009
06 May 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2009
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 17/11/08; full list of members
20 Jan 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2009
14 Mar 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2009
10 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jan 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2008