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OMV VENTURA TUBE CUTTING UK LIMITED

Company number 06174272

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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)
08 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 8 February 2013
11 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
07 Sep 2012 AD01 Registered office address changed from 9 High Street Elstree Hertfordshire WD6 3BY on 7 September 2012
07 Sep 2012 600 Appointment of a voluntary liquidator
15 Feb 2011 4.20 Statement of affairs with form 4.19
15 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-09
15 Feb 2011 600 Appointment of a voluntary liquidator
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2011 AD01 Registered office address changed from 1 Langham Road Leicester Leicestershire LE4 9WF on 28 January 2011
13 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
04 May 2009 288b Appointment Terminated Director andrew holmes
18 Feb 2009 288b Appointment Terminated Director ivan marner
19 Jan 2009 AA Accounts for a small company made up to 31 March 2008
22 Jul 2008 363s Return made up to 21/03/08; full list of members; amend
  • 363(288) ‐ Director's particulars changed
09 May 2008 395 Particulars of a mortgage or charge / charge no: 2
07 May 2008 287 Registered office changed on 07/05/2008 from 1 knutsford rd alderley edge cheshire SK9 7SD
07 May 2008 288b Appointment Terminated Director and Secretary graham hall
23 Apr 2008 363a Return made up to 21/03/08; full list of members
05 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned