OFFORD MOTOR COMPANY LIMITED


Registered number: 02640369
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Name: OFFORD MOTOR COMPANY LIMITED
OFFORD MOTOR COMPANY LTD
Address: 100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF
Incorporation Date: 1991-08-23

Company status: Dissolved


Company Documents

date name form type
2019-02-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-05-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-01-19 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-03-14 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-12-20 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM99 HIGH STREETOFFORD DARCYHUNTINGDONCAMBS.PE19 5RH AD01
2017-08-07 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES CS01
2017-12-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-08-01 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON GLASS-PARKER / 31/08/2015 CH03
2016-08-01 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2016-01-21 30/09/15 TOTAL EXEMPTION SMALL AA
2015-08-28 05/08/15 FULL LIST AR01
2015-01-27 30/09/14 TOTAL EXEMPTION SMALL AA
2014-08-19 05/08/14 FULL LIST AR01
2013-09-03 05/08/13 FULL LIST AR01
2013-09-03 SECRETARY APPOINTED MRS ALISON GLASS-PARKER AP03
2013-11-11 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-05-17 30/09/11 TOTAL EXEMPTION SMALL AA
2012-05-11 PREVEXT FROM 31/08/2011 TO 30/09/2011 AA01
2012-08-30 APPOINTMENT TERMINATED, DIRECTOR SIMON SAWARD GALLIANO TM01
2012-09-11 05/08/12 FULL LIST AR01
2011-09-30 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SAWARD GALLIANO / 30/09/2009 CH01
2011-08-26 05/08/11 FULL LIST AR01
2011-05-27 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-27 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SAWARD GALLIANO / 05/08/2010 CH01
2010-05-26 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-27 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN GLASS PARKER / 05/08/2010 CH01
2010-08-27 05/08/10 FULL LIST AR01
2009-06-26 31/08/08 TOTAL EXEMPTION SMALL AA
2009-10-06 05/08/09 FULL LIST AR01
2008-09-17 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS 363a
2008-09-01 31/08/07 TOTAL EXEMPTION SMALL AA
2007-08-29 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS 363s
2007-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-10-13 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-08-23 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS 363s
2006-12-02 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-08 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS 363s
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-09-01 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS 363s
2004-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2004-04-08 PARTICULARS OF MORTGAGE/CHARGE 395
2003-08-18 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS 363s
2003-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-06-18 NEW SECRETARY APPOINTED 288a
2002-09-23 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS 363s
2002-06-15 DIRECTOR'S PARTICULARS CHANGED 288c
2002-06-10 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS 363s
2001-07-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-11-16 NEW SECRETARY APPOINTED 288a
2001-11-16 AD 30/04/01---------£ SI 1@1=1£ IC 99/100 88(2)R
2001-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 AA
2000-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
2000-08-29 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS 363s
1999-09-06 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS 363s
1999-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA

Last update: 2020-12-04 20:54:09