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OH! MANUFACTURING LIMITED

Company number 08779961

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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)
29 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Sep 2015	AD01	Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015	View PDF Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 21 pages (21 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-19 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AD01	Registered office address changed from Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY England to Albion Court 5 Albion Place Leeds LS1 6JL on 13 August 2014	View PDF Registered office address changed from Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY England to Albion Court 5 Albion Place Leeds LS1 6JL on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	TM01	Termination of appointment of Richard Fisher as a director	View PDF Termination of appointment of Richard Fisher as a director - link opens in a new window - 1 page (1 page)
09 Jul 2014	TM01	Termination of appointment of Anne Fisher as a director	View PDF Termination of appointment of Anne Fisher as a director - link opens in a new window - 1 page (1 page)
16 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 92,000.00	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 92,000.00 - link opens in a new window - 7 pages (7 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 92,000.00	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 92,000.00 - link opens in a new window - 7 pages (7 pages)
16 May 2014	AP01	Appointment of Mr Geoffrey Hall as a director	View PDF Appointment of Mr Geoffrey Hall as a director - link opens in a new window - 2 pages (2 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 90,000	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 90,000	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 91,000.00	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 91,000.00 - link opens in a new window - 5 pages (5 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 90,000.00	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 90,000.00 - link opens in a new window - 4 pages (4 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 35,100.00	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 35,100.00 - link opens in a new window - 4 pages (4 pages)
02 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Apr 2014	MR01	Registration of charge 087799610001	View PDF Registration of charge 087799610001 - link opens in a new window - 37 pages (37 pages)
18 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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OH! MANUFACTURING LIMITED

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