O.W.L. MANAGEMENT SERVICES LIMITED


Registered number: 03943506
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Name: O.W.L. MANAGEMENT SERVICES LIMITED
O.W.L. MANAGEMENT SERVICES LTD
Address: OWL HOUSE, 4 MELMERBY, TAMWORTH, B77 4LP
Incorporation Date: 2000-03-09

Company status: Dissolved


Company Documents

date name form type
2021-01-19 APPLICATION FOR STRIKING-OFF DS01
2021-04-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 AA
2020-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2020-03-09 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES CS01
2019-03-19 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES CS01
2019-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2018-03-09 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES CS01
2018-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2017-03-09 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES CS01
2017-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2016-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2016-03-10 09/03/16 FULL LIST AR01
2015-03-09 09/03/15 FULL LIST AR01
2015-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2014-03-10 09/03/14 FULL LIST AR01
2014-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2013-03-11 09/03/13 FULL LIST AR01
2013-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2012-03-09 09/03/12 FULL LIST AR01
2011-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2011-03-09 09/03/11 FULL LIST AR01
2011-12-01 REGISTERED OFFICE CHANGED ON 01/12/2011 FROMO.W.L. HOUSE 113 KETTLEBROOKROAD, TAMWORTHSTAFFORDSHIREB77 1AG AD01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN KAY PHIPPS / 09/03/2010 CH01
2010-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-03-24 09/03/10 FULL LIST AR01
2010-03-24 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES PHIPPS / 09/03/2010 CH03
2010-03-24 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PHIPPS / 09/03/2010 CH03
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES PHIPPS / 09/03/2010 CH01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PHIPPS / 09/03/2010 CH01
2009-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-03-09 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS 363a
2009-02-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-03-11 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS 363a
2007-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-03-12 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS 363a
2006-03-09 DIRECTOR RESIGNED 288b
2006-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-03-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-09 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS 363a
2005-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-01-25 AD 10/12/04---------£ SI 1@1=1£ IC 8/9 88(2)R
2005-03-09 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS 363s
2004-03-23 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS 363s
2004-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-03-17 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS 363s
2002-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-03-14 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS 363s
2001-10-04 DIRECTOR RESIGNED 288b
2001-07-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-10-12 AD 08/10/01---------£ SI 4@1=4£ IC 4/8 88(2)R
2001-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2001-04-03 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS 363s
2000-03-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-09-04 AD 09/03/00---------£ SI 3@1=3£ IC 1/4 88(2)R
2000-09-11 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 225
2000-03-09 SECRETARY RESIGNED 288b

Last update: 2022-08-15 13:06:29