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OEM PLUS INSTALLATIONS LIMITED

Company number 08061708

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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 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Aug 2017 AD01 Registered office address changed from C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 11 August 2017
10 Aug 2017 LIQ02 Statement of affairs
10 Aug 2017 600 Appointment of a voluntary liquidator
10 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-27
31 Jul 2017 AD01 Registered office address changed from 9 Ferrier Street London Wandsworth SW18 1SW to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 31 July 2017
03 Jul 2017 CS01 Confirmation statement made on 9 May 2017 with updates
29 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 May 2015
20 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
09 Feb 2015 AD01 Registered office address changed from 9 Ferrier Industrial Estate Ferrier Street London SW18 1SW England to 9 Ferrier Street London Wandsworth SW18 1SW on 9 February 2015
28 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Jan 2015 AD01 Registered office address changed from Victoria House 18 Dalston Gardens Stanmore HA7 1BU to 9 Ferrier Industrial Estate Ferrier Street London SW18 1SW on 27 January 2015
07 Jul 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jul 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
05 Jul 2013 CH01 Director's details changed for Jay Raman Patel on 1 January 2013
09 May 2012 NEWINC Incorporation