OFJ GROUND SERVICES LIMITED: Filings

  • Overview

    Company NameOFJ GROUND SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02100955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OFJ GROUND SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Nov 12, 2013

    10 pages4.68

    Appointment of Mrs Lorna Edwards as a secretary on Dec 16, 2013

    2 pagesAP03

    Termination of appointment of Elizabeth Anne Davies as a secretary on Dec 16, 2013

    1 pagesTM02

    Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on Nov 21, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of Mr Kenneth Mcintyre Carlaw as a director on Oct 23, 2012

    2 pagesAP01

    Termination of appointment of Basil John Taylor as a director on Oct 23, 2012

    1 pagesTM01

    Termination of appointment of Paul Raymond Churchman as a director on Oct 23, 2012

    1 pagesTM01

    Annual return made up to Oct 13, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2012

    Statement of capital on Oct 15, 2012

    • Capital: GBP 1,000
    SH01

    Accounts made up to Dec 31, 2011

    10 pagesAA

    Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

    1 pagesCH03

    Appointment of Mr Paul Raymond Churchman as a director on Apr 13, 2012

    2 pagesAP01

    Termination of appointment of Richard Telling as a director on Apr 13, 2012

    1 pagesTM01

    Annual return made up to Oct 13, 2011 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Termination of appointment of Stephen Telling as a director

    1 pagesTM01

    Annual return made up to Oct 13, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    Annual return made up to Oct 13, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Basil John Taylor on Oct 22, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0