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OSIRIS INSTALLATIONS LIMITED

Company number 04669009

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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 2011 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
15 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 May 2011 4.68 Liquidators' statement of receipts and payments to 12 April 2011
18 Oct 2010 4.68 Liquidators' statement of receipts and payments to 12 October 2010
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 12 April 2010
29 Oct 2009 4.68 Liquidators' statement of receipts and payments to 12 October 2009
20 May 2009 287 Registered office changed on 20/05/2009 from c/0 xl business solutions LTD 1ST floor 2-4 market street cleckheaton west yorkshire BD19 5AJ
25 Apr 2009 4.68 Liquidators' statement of receipts and payments to 12 April 2009
24 Oct 2008 4.68 Liquidators' statement of receipts and payments to 12 October 2008
28 Apr 2008 4.68 Liquidators' statement of receipts and payments to 12 October 2008
26 Apr 2007 4.20 Statement of affairs
26 Apr 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Apr 2007 600 Appointment of a voluntary liquidator
17 Apr 2007 287 Registered office changed on 17/04/07 from: natwest bank chambers 42 market place heckmondwike west yorkshire WF16 0HU
20 Feb 2007 363a Return made up to 18/02/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jul 2006 AA Accounts for a small company made up to 31 March 2005
20 Feb 2006 363a Return made up to 18/02/06; full list of members
04 May 2005 288b Secretary resigned
03 May 2005 288a New secretary appointed
04 Mar 2005 363s Return made up to 18/02/05; full list of members
26 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Apr 2004 363s Return made up to 18/02/04; full list of members
27 Apr 2004 363(288) Director resigned