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ONE OFFICE PRODUCTS LTD

Company number NI052277

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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)
13 Mar 2014 COCOMP Order of court to wind up
21 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 10
04 Dec 2012 CERTNM Company name changed david martin LIMITED\certificate issued on 04/12/12
  • RES15 ‐ Change company name resolution on 2012-12-04
  • NM01 ‐ Change of name by resolution
26 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Feb 2011 CERTNM Company name changed denis smyth office products LTD\certificate issued on 21/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
  • NM01 ‐ Change of name by resolution
20 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
20 Dec 2010 CH03 Secretary's details changed for Michael Martin on 2 November 2010
17 Dec 2010 CH01 Director's details changed for David Martin on 2 November 2010
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
30 Jul 2009 AC(NI) 31/01/09 annual accts
27 Jul 2009 233(NI) Change of ARD
26 Nov 2008 371S(NI) 02/11/08 annual return shuttle
23 Sep 2008 AC(NI) 30/11/07 annual accts
14 Mar 2008 295(NI) Change in sit reg add
19 Feb 2008 402(NI) Pars re mortage
31 Jan 2008 371S(NI) 02/11/07 annual return shuttle
31 Jan 2008 371S(NI) 02/11/05 annual return shuttle
31 Jan 2008 371S(NI) 02/11/06 annual return shuttle
31 Jan 2008 CNR-D(NI) Chng name res fee waived
31 Jan 2008 CERTC(NI) Cert change
26 Jan 2008 296(NI) Change of dirs/sec
19 Oct 2007 AC(NI) 30/11/06 annual accts