- Company Overview for ENGINEERED OFFSITE GROUP HOLDINGS LIMITED (08361990)
- Filing history for ENGINEERED OFFSITE GROUP HOLDINGS LIMITED (08361990)
- People for ENGINEERED OFFSITE GROUP HOLDINGS LIMITED (08361990)
- More for ENGINEERED OFFSITE GROUP HOLDINGS LIMITED (08361990)
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) |
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28 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Dec 2016 | DS01 | Application to strike the company off the register | |
20 Oct 2016 | TM01 | Termination of appointment of Bernard John Gale as a director on 20 October 2016 | |
08 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
13 Apr 2016 | TM02 | Termination of appointment of Michael John Francis O'connell as a secretary on 8 April 2016 | |
13 Apr 2016 | AP03 | Appointment of Mr Clive Graham Ellwood as a secretary on 8 April 2016 | |
13 Apr 2016 | AP01 | Appointment of Mr Neil Alexander Ash as a director on 8 April 2016 | |
13 Apr 2016 | AP01 | Appointment of Mr Clive Graham Ellwood as a director on 8 April 2016 | |
13 Apr 2016 | TM01 | Termination of appointment of Michael John Francis O'connell as a director on 8 April 2016 | |
18 Feb 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
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27 Jan 2016 | SH06 |
Cancellation of shares. Statement of capital on 7 January 2016
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27 Jan 2016 | RESOLUTIONS |
Resolutions
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27 Jan 2016 | SH03 | Purchase of own shares. | |
09 Nov 2015 | TM01 | Termination of appointment of Nigel Storey as a director on 9 November 2015 | |
27 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 Feb 2015 | AP01 | Appointment of Mr Neil Teesdale as a director on 27 February 2015 | |
27 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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21 May 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
21 May 2014 | AA01 | Previous accounting period extended from 31 January 2014 to 31 March 2014 | |
07 Mar 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
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23 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 5 July 2013
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23 Jul 2013 | RESOLUTIONS |
Resolutions
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08 Jul 2013 | AP01 | Appointment of Mr Bernard Gale as a director | |
08 Jul 2013 | AP01 | Appointment of Nigel Storey as a director |