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OAKLEY PRODUCTS LIMITED

Company number 03684392

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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)
30 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2014 4.68 Liquidators' statement of receipts and payments to 23 July 2014
30 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2013 AD01 Registered office address changed from 2 Northern Close Gretton Northamptonshire NN17 3BD on 10 October 2013
01 Oct 2013 4.20 Statement of affairs with form 4.19
01 Oct 2013 600 Appointment of a voluntary liquidator
01 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-09-27
14 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
Statement of capital on 2013-02-14
  • GBP 99
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Lesley Janet Turner on 13 January 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 16/12/08; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 288b Appointment terminated director irwin dynes
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2008 363a Return made up to 16/12/07; full list of members
18 Dec 2007 287 Registered office changed on 18/12/07 from: greenbanks manor road rushton northamptonshire NN14 1RH
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 363s Return made up to 16/12/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005