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ENGINEERED OFFSITE GROUP HOLDINGS LIMITED

Company number 08361990

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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)
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
  • GBP 200
27 Jan 2016 SH06 Cancellation of shares. Statement of capital on 7 January 2016
  • GBP 200
27 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 105
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
  • GBP 105
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 210
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of share exchange 05/07/2013
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2013 AP01 Appointment of Mr Bernard Gale as a director
08 Jul 2013 AP01 Appointment of Nigel Storey as a director