OFFSHORE PRODUCT SERVICES LTD


Registered number: 03742484
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26110 - Manufacture of electronic components -> OFFSHORE PRODUCT SERVICES LTD

Name: OFFSHORE PRODUCT SERVICES LTD
OFFSHORE PRODUCT SERVICES LIMITED
Address: 11 CANBERRA WAY, SKELLINGTHORPE, LINCOLN, LINCOLNSHIRE, LN6 5TJ
Incorporation Date: 1999-03-29

Company status: Dissolved


Company Documents

date name form type
2020-06-04 APPLICATION FOR STRIKING-OFF DS01
2020-06-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-29 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES CS01
2019-12-20 31/03/19 UNAUDITED ABRIDGED AA
2018-04-11 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES CS01
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-27 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES CS01
2016-04-19 29/03/16 FULL LIST AR01
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-26 29/03/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-31 29/03/14 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-04 29/03/13 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2012-04-10 29/03/12 FULL LIST AR01
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2011-03-31 29/03/11 FULL LIST AR01
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE DAWSON / 08/04/2010 CH01
2010-04-08 29/03/10 FULL LIST AR01
2009-12-20 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-12 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS 363a
2009-01-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-07 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS 363a
2008-04-11 31/03/07 TOTAL EXEMPTION SMALL AA
2007-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-01 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS 363a
2006-04-13 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS 363a
2005-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-06-12 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS 363s
2004-03-23 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS 363s
2003-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-05-01 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS 363s
2002-04-15 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS 363s
2001-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-04 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS 363s
2001-03-05 REGISTERED OFFICE CHANGED ON 05/03/01 FROM:11 CANBERRA WAYSKELLINGTHORPELINCOLNLINCOLNSHIRE LN6 5TJ 287
2000-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-05-24 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS 363s
1999-10-26 NEW DIRECTOR APPOINTED 288a
1999-04-16 SECRETARY RESIGNED 288b
1999-04-13 REGISTERED OFFICE CHANGED ON 13/04/99 FROM:39A LEICESTER ROADSALFORDM7 4AS 287
1999-03-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-04-20 SECRETARY RESIGNED 288b
1999-04-16 DIRECTOR RESIGNED 288b
1999-04-13 NEW SECRETARY APPOINTED 288a
1999-04-20 DIRECTOR RESIGNED 288b
1999-04-19 REGISTERED OFFICE CHANGED ON 19/04/99 FROM:10 LINDHOLME ROADLINCOLNLINCOLNSHIRE LN6 3RQ 287
1999-04-08 COMPANY NAME CHANGEDHARROWELL LTDCERTIFICATE ISSUED ON 09/04/99 CERTNM

Last update: 2020-10-12 06:07:21