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O.E.M. TOOLMAKERS LIMITED

Company number 05482183

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-05-13
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
  • GBP 50
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
  • GBP 50
28 Oct 2013 SH03 Purchase of own shares.
23 Oct 2013 SH06 Cancellation of shares. Statement of capital on 23 October 2013
  • GBP 50
17 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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