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OAKFIELD DISPLAYS LIMITED

Company number 04794485

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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)
17 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 7 October 2010
20 Oct 2009 4.20 Statement of affairs with form 4.19
20 Oct 2009 600 Appointment of a voluntary liquidator
20 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-08
21 Jul 2009 288b Appointment Terminated Secretary mike wrigley
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Dec 2008 363a Return made up to 11/06/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Aug 2007 363s Return made up to 11/06/07; full list of members
13 Jul 2007 287 Registered office changed on 13/07/07 from: oakfield house derby road industrial estate derby road heanor derbyshire DE75 7QL
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Apr 2007 288c Secretary's particulars changed;director's particulars changed
24 Mar 2006 288a New secretary appointed
10 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Mar 2006 AA Total exemption small company accounts made up to 30 June 2004
09 Sep 2005 363s Return made up to 11/06/05; full list of members
14 Jul 2004 363s Return made up to 11/06/04; full list of members
14 Jul 2004 363(287) Registered office changed on 14/07/04
01 Jul 2004 288b Director resigned
25 Feb 2004 288b Director resigned
18 Nov 2003 288a New director appointed
14 Nov 2003 395 Particulars of mortgage/charge
26 Sep 2003 288c Secretary's particulars changed;director's particulars changed