OFFA INDUSTRIES LIMITED

Company number 04907906

Date	Type	Description	View / Download
22 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
15 Aug 2013	4.68	Liquidators' statement of receipts and payments to 9 July 2013	(14 pages)
19 Jul 2012	4.20	Statement of affairs with form 4.19	(7 pages)
19 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-10	(1 page)
03 Jul 2012	AD01	Registered office address changed from Unit 3 Knighton Enterprise Park, Ludlow Road Knighton Powys LD7 1HJ United Kingdom on 3 July 2012	(2 pages)
24 Oct 2011	TM02	Termination of appointment of Nicholas John Witts-Hewinson as a secretary on 19 October 2011	(2 pages)
24 Oct 2011	AP03	Appointment of Donald John Lovejoy as a secretary on 19 October 2011	(3 pages)
24 Oct 2011	AP01	Appointment of Donald John Lovejoy as a director on 19 October 2011	(3 pages)
11 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 200	(6 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
29 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Nov 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(6 pages)
29 Nov 2010	CH01	Director's details changed for Mr Richard Hugh Kitson on 23 September 2010	(2 pages)
29 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Nov 2010	AD02	Register inspection address has been changed	(1 page)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Nicholas John Witts-Hewinson on 9 October 2009	(1 page)
06 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(4 pages)
02 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
28 Jul 2009	363a	Return made up to 23/09/08; full list of members	(4 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from the white house station road, west hagley stourbridge west midlands DY9 0NU	(1 page)