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OSBORN CONTRACTS LTD

Company number 07368799

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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)
25 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 21 August 2020
28 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 21 August 2019
01 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 21 August 2018
03 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 21 August 2017
13 Oct 2016 4.68 Liquidators' statement of receipts and payments to 21 August 2016
22 Oct 2015 4.68 Liquidators' statement of receipts and payments to 21 August 2015
24 Oct 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Sep 2014 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom to 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 7 September 2014
04 Sep 2014 4.48 Notice of Constitution of Liquidation Committee
04 Sep 2014 4.20 Statement of affairs with form 4.19
04 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-22
04 Sep 2014 600 Appointment of a voluntary liquidator
30 May 2014 TM01 Termination of appointment of Tom Keya as a director
30 May 2014 TM01 Termination of appointment of Douglas Osborn as a director
28 Oct 2013 CH01 Director's details changed for Mr Thomas Keya on 25 October 2013
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 100
22 Oct 2013 AP01 Appointment of Mr Thomas Keya as a director
12 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
22 Jun 2011 AP01 Appointment of Mr Stephen James Osborn as a director