- Company Overview for O.E.M. TOOLMAKERS LIMITED (05482183)
- Filing history for O.E.M. TOOLMAKERS LIMITED (05482183)
- People for O.E.M. TOOLMAKERS LIMITED (05482183)
- Insolvency for O.E.M. TOOLMAKERS LIMITED (05482183)
- More for O.E.M. TOOLMAKERS LIMITED (05482183)
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) |
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16 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
16 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Jun 2016 | 4.70 | Declaration of solvency | |
31 May 2016 | AD01 | Registered office address changed from Devonshire Villa 52 Stuart Road Stoke Plymouth Devon PL3 4EE to Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 31 May 2016 | |
25 May 2016 | 600 | Appointment of a voluntary liquidator | |
25 May 2016 | RESOLUTIONS |
Resolutions
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08 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
20 Nov 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 30 September 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Duncan Christopher Mason as a director on 7 September 2015 | |
30 Oct 2015 | TM02 | Termination of appointment of Duncan Christopher Mason as a secretary on 7 September 2015 | |
24 Jul 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
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02 Feb 2015 | AD01 | Registered office address changed from 11 Haxter Close Belliver Industrial Estate Plymouth PL6 7DD to Devonshire Villa 52 Stuart Road Stoke Plymouth Devon PL3 4EE on 2 February 2015 | |
11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Jul 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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28 Oct 2013 | SH03 | Purchase of own shares. | |
23 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 23 October 2013
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17 Oct 2013 | RESOLUTIONS |
Resolutions
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11 Oct 2013 | TM01 | Termination of appointment of Owen Hanson as a director | |
11 Oct 2013 | TM01 | Termination of appointment of Susan Hanson as a director | |
17 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Jul 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
10 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Jul 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
15 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
22 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders |