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O.F.J. CONNECTIONS LIMITED

Company number 03787294

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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)
18 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2012 AD01 Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 21 November 2012
20 Nov 2012 4.70 Declaration of solvency
20 Nov 2012 600 Appointment of a voluntary liquidator
20 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-13
23 Oct 2012 AP01 Appointment of Mr Kenneth Mcintyre Carlaw as a director on 23 October 2012
23 Oct 2012 TM01 Termination of appointment of Basil John Taylor as a director on 23 October 2012
23 Oct 2012 TM01 Termination of appointment of Paul Raymond Churchman as a director on 23 October 2012
24 Sep 2012 TM01 Termination of appointment of Dennis John Morris as a director on 24 September 2012
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 100
06 Jun 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of Stephen Telling as a director
12 Nov 2010 CH01 Director's details changed for Paul Raymond Churchman on 12 November 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 3
14 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
14 Jun 2010 TM01 Termination of appointment of Stephen Telling as a director
14 Jun 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 10 June 2010
14 Jun 2010 CH01 Director's details changed for Paul Raymond Churchman on 10 June 2010
14 Jun 2010 CH01 Director's details changed for Mr Stephen Richard Telling on 10 June 2010