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OUTSHINE FACILITIES MANAGEMENT LIMITED

Company number 04839434

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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)
03 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2010 4.68 Liquidators' statement of receipts and payments to 14 June 2010
27 Jul 2009 600 Appointment of a voluntary liquidator
27 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-15
30 Jun 2009 4.20 Statement of affairs with form 4.19
16 May 2009 287 Registered office changed on 16/05/2009 from first floor 18-20 hewell road barnt green birmingham west midlands B45 8NE
25 Mar 2009 1.4 Notice of completion of voluntary arrangement
25 Sep 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Jul 2008 363a Return made up to 21/07/07; full list of members
21 May 2007 AA Total exemption small company accounts made up to 31 July 2006
16 May 2007 CERTNM Company name changed outshine LIMITED\certificate issued on 16/05/07
10 Oct 2006 363s Return made up to 21/07/06; full list of members
01 Mar 2006 287 Registered office changed on 01/03/06 from: 197-201 streetly road birmingham B23 7AJ
09 Dec 2005 395 Particulars of mortgage/charge
18 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
26 Jul 2005 363a Return made up to 21/07/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
21 Oct 2004 363s Return made up to 21/07/04; full list of members
02 Sep 2003 288b Secretary resigned
02 Sep 2003 288a New secretary appointed
27 Aug 2003 88(2)R Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003 288b Secretary resigned