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OFFSHORE PROJECTS LIMITED

Company number 06102767

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2013 DS01 Application to strike the company off the register
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-03-22
  • GBP 2
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 21 November 2011
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 CH01 Director's details changed for Jonathan Walker on 3 June 2010
02 Jun 2010 CH01 Director's details changed for Jonathan Walker on 2 June 2010
16 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
22 Dec 2009 88(2) Ad 21/08/09 gbp si 1@1=1 gbp ic 1/2
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 14/02/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
15 Feb 2008 363a Return made up to 14/02/08; full list of members
09 Jul 2007 CERTNM Company name changed brookson (5793H) LIMITED\certificate issued on 09/07/07
17 Apr 2007 288b Director resigned
16 Apr 2007 288a New director appointed
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
01 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution