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O P W LTD

Company number 04695660

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
24 Feb 2012 600 Appointment of a voluntary liquidator
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
  • GBP 2
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\