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OFM GROUP LTD

Company number 03790054

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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)
15 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 4 April 2015
09 Jun 2014 4.68 Liquidators' statement of receipts and payments to 4 April 2014
30 Apr 2013 4.68 Liquidators' statement of receipts and payments to 4 April 2013
26 Apr 2011 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom on 26 April 2011
13 Apr 2011 600 Appointment of a voluntary liquidator
13 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Apr 2011 4.20 Statement of affairs with form 4.19
18 Feb 2011 AD01 Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 18 February 2011
07 Jan 2011 AP03 Appointment of Mr Robert Jupp as a secretary
07 Jan 2011 TM02 Termination of appointment of Scott Laughlin as a secretary
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 10,002
18 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
Statement of capital on 2010-06-18
  • GBP 10,002
18 Jun 2010 CH01 Director's details changed for Mr Andrew James Sewell on 1 October 2009
18 Jun 2010 CH03 Secretary's details changed for Mr Scott Laughlin on 1 October 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 15/06/09; full list of members
30 Jun 2009 288b Appointment terminated secretary robert jupp
30 Jun 2009 288a Secretary appointed mr scott laughlin
04 Apr 2009 288b Appointment terminated secretary andrew sewell
04 Apr 2009 288b Appointment terminated director neil taverner
04 Apr 2009 288b Appointment terminated director graham sayer