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OFFEVRE LIMITED

Company number 04273944

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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)
24 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 February 2014
31 Mar 2014 1.4 Notice of completion of voluntary arrangement
30 Oct 2013 CERTNM Company name changed home-tek international LIMITED\certificate issued on 30/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
30 Oct 2013 CONNOT Change of name notice
07 Mar 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2013
12 Mar 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2012
17 Jan 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
07 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 200,000
11 Jun 2010 CH03 Secretary's details changed for James Andrew Lennox on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Mr James Andrew Lennox on 11 June 2010
05 May 2010 AA
27 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
24 Aug 2009 288b Appointment terminated director robert benham
19 Aug 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
26 May 2009 288a Secretary appointed james andrew lennox
18 May 2009 288b Appointment terminated secretary dean walker
15 May 2009 288b Appointment terminated director dean walker
20 Nov 2008 288a Director appointed robert john benham
03 Nov 2008 AA
17 Oct 2008 363a Return made up to 21/08/08; full list of members
15 Oct 2007 AA
18 Sep 2007 363a Return made up to 21/08/07; full list of members
05 Dec 2006 363a Return made up to 21/08/06; full list of members