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OUTDOOR TECHNICAL SERVICES LIMITED

Company number 07383617

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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 May 2016 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Jun 2015 AD01 Registered office address changed from 128 Heath Croft Road Sutton Coldfield West Midlands B75 6NH to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 16 June 2015
15 Jun 2015 4.70 Declaration of solvency
15 Jun 2015 600 Appointment of a voluntary liquidator
15 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
03 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 May 2015
18 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
21 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 4
21 Sep 2014 AD01 Registered office address changed from 19 Greenbank London N12 8AS England to 128 Heath Croft Road Sutton Coldfield West Midlands B75 6NH on 21 September 2014
13 May 2014 AP01 Appointment of Sharon Louise Morris as a director
13 May 2014 TM01 Termination of appointment of Ian Morris as a director
20 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 4
20 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 4
21 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted