- Company Overview for O P W LTD (04695660)
- Filing history for O P W LTD (04695660)
- People for O P W LTD (04695660)
- Insolvency for O P W LTD (04695660)
- More for O P W LTD (04695660)
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) |
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01 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Apr 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Jun 2013 | AD01 | Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 6 June 2013 | |
12 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 26 January 2013 | |
11 Sep 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
24 Feb 2012 | RESOLUTIONS |
Resolutions
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|
24 Feb 2012 | 600 |
Appointment of a voluntary liquidator
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|
08 Feb 2012 | AD01 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 8 February 2012 | |
08 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
08 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
08 Aug 2011 | AP01 | Appointment of Mr Terry Winstone as a director | |
08 Aug 2011 | TM01 | Termination of appointment of Cynthia Tuitt as a director | |
21 Mar 2011 | AR01 |
Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-03-21
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|
01 Feb 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
13 Apr 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
04 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
21 Apr 2009 | 363a | Return made up to 12/03/09; full list of members | |
03 Apr 2009 | 288b | Appointment terminated secretary martyn pocknell | |
03 Apr 2009 | 288a | Secretary appointed spw secretaries LIMITED | |
04 Mar 2009 | 288a | Secretary appointed martyn pocknell | |
04 Mar 2009 | 288a | Director appointed cynthia tuitt | |
04 Mar 2009 | 288b | Appointment terminated secretary cynthia tuitt | |
04 Mar 2009 | 288b | Appointment terminated director martyn pocknell | |
19 Feb 2009 | 288c | Director's change of particulars / martyn pocknell / 12/02/2009 | |
07 Feb 2009 | 88(2) | Ad 13/03/08\gbp si 1@1=1\gbp ic 1/2\ |