- Company Overview for OSBORN CONTRACTS LTD (07368799)
- Filing history for OSBORN CONTRACTS LTD (07368799)
- People for OSBORN CONTRACTS LTD (07368799)
- Insolvency for OSBORN CONTRACTS LTD (07368799)
- More for OSBORN CONTRACTS LTD (07368799)
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
|
|
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
|
|
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 |