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OLLITEX LIMITED

Company number 06064468

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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)
27 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
28 May 2013 AD01 Registered office address changed from Westminster Business Centre Nether Poppleton York YO26 6RB on 28 May 2013
24 May 2013 600 Appointment of a voluntary liquidator
24 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-04-22
24 May 2013 4.70 Declaration of solvency
22 May 2013 AD01 Registered office address changed from 109 Lynwood Drive Wimborne Dorset BH21 1UU on 22 May 2013
19 Mar 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Mar 2013 AA01 Previous accounting period extended from 31 January 2013 to 28 February 2013
01 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-02-01
  • GBP 2
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 1
16 Apr 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mark Andrew Evans on 24 January 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Mar 2009 363a Return made up to 24/01/09; full list of members
10 Sep 2008 363s Return made up to 24/01/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Sep 2007 288a New secretary appointed
24 Aug 2007 288b Secretary resigned
22 Feb 2007 288a New secretary appointed