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OLIVER CONTROL SYSTEMS LIMITED

Company number 03761727

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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)
04 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	AD02	Register inspection address has been changed to C/O Apem Components Limited Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BA	View PDF Register inspection address has been changed to C/O Apem Components Limited Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BA - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AD01	Registered office address changed from C/O Apem Components Ltd Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 27 November 2015	View PDF Registered office address changed from C/O Apem Components Ltd Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12 - link opens in a new window - 1 page (1 page)
20 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
13 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 78,500	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 78,500 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	TM02	Termination of appointment of Michael Graham Stevens as a secretary on 31 January 2015	View PDF Termination of appointment of Michael Graham Stevens as a secretary on 31 January 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AP03	Appointment of Mrs Laure Isabelle Claude Filippi as a secretary on 31 January 2015	View PDF Appointment of Mrs Laure Isabelle Claude Filippi as a secretary on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	TM01	Termination of appointment of Anthony Charles West as a director on 31 January 2015	View PDF Termination of appointment of Anthony Charles West as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AP01	Appointment of Mr James Peter Minton Cooper as a director on 27 January 2015	View PDF Appointment of Mr James Peter Minton Cooper as a director on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
16 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 78,500	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 78,500 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
21 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
22 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
03 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
14 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	AP01	Appointment of Mr Anthony Charles West as a director	View PDF Appointment of Mr Anthony Charles West as a director - link opens in a new window - 2 pages (2 pages)

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