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OFFLEY MEMORIALS LIMITED

Company number 05723810

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2011 DS01 Application to strike the company off the register
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 99
03 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
19 May 2009 363a Return made up to 27/02/09; full list of members
29 Apr 2009 287 Registered office changed on 29/04/2009 from cottrell house 53/63 wembley hill road wembley middlesex HA9 8DL
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Feb 2008 363a Return made up to 27/02/08; full list of members
28 Feb 2008 288c Director and Secretary's Change of Particulars / ann prutton / 16/10/2007 / HouseName/Number was: , now: worden cottage; Street was: jessamin cottage, now: west putford; Area was: offley, now: holsworthy; Post Town was: hitchin, now: devon; Region was: herts, now: ; Post Code was: SG5 3DL, now: EX22 7UZ; Country was: , now: uk
28 Feb 2008 288c Director's Change of Particulars / nicholas prutton / 16/10/2007 / HouseName/Number was: , now: worden cottage; Street was: jessamine cottage, now: west putford; Area was: offley, now: holsworthy; Post Town was: hitchin, now: devon; Region was: herts, now: devonshire; Post Code was: SG9 3DL, now: EX22 7UZ; Country was: , now: uk
14 May 2007 CERTNM Company name changed nicholas prutton memorials LTD\certificate issued on 14/05/07
16 Mar 2007 363a Return made up to 27/02/07; full list of members
27 Mar 2006 288a New director appointed
27 Mar 2006 288a New secretary appointed;new director appointed
27 Mar 2006 88(2)R Ad 27/02/06--------- £ si 97@1=97 £ ic 2/99
27 Mar 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
28 Feb 2006 287 Registered office changed on 28/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX
28 Feb 2006 288b Director resigned
28 Feb 2006 288b Secretary resigned
27 Feb 2006 NEWINC Incorporation