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OFFSITE PANEL TECHNOLOGIES LTD

Company number 07414200

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2017 DS01 Application to strike the company off the register
16 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
10 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
28 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 3
25 Jul 2014 AP01 Appointment of Mr Thomas Scott Meikle as a director on 25 July 2014
25 Jul 2014 AD01 Registered office address changed from 34 Glovers Field Kelvedon Hatch Brentwood Essex CM15 0BD to 8 Geary Drive Brentwood Essex CM14 4UA on 25 July 2014
16 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 3
11 May 2013 TM01 Termination of appointment of David Lathwell as a director
11 May 2013 AD01 Registered office address changed from Graylings Cottage S Navestockside Brentwood Essex CM14 5SG England on 11 May 2013
25 Jan 2013 AD01 Registered office address changed from 50 St Neots Road Harold Hill Romford RM3 9LU England on 25 January 2013
23 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
15 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
18 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 2
20 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted