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HOEFT RADEMACHER LTD

Company number 05271531

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
17 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption full accounts made up to 31 October 2010
22 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
06 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
18 Mar 2010 AA Total exemption full accounts made up to 31 October 2008
10 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for William Rademacher on 10 November 2009
02 Apr 2009 363a Return made up to 27/10/08; full list of members
27 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
05 Aug 2008 363a Return made up to 27/10/07; full list of members
05 Aug 2008 287 Registered office changed on 05/08/2008 from 4-5 dunmore court wootton road abingdon oxfordshire OX13 6BH
05 Aug 2008 287 Registered office changed on 05/08/2008 from foxcombe the ridgeway boars hill oxford oxfordshire OX1 5EY
04 Aug 2008 288a Secretary appointed professor thomas rademacher
04 Aug 2008 288b Appointment terminated secretary sandra hoeft
24 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
15 Feb 2007 AA Total exemption full accounts made up to 31 October 2005
22 Nov 2006 363s Return made up to 27/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2005 363s Return made up to 27/10/05; full list of members
11 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution