| Name: |
OFFERME LIMITED
OFFERME LTD |
| Address: | 17 RUTLAND AVENUE, WALTON, WARRINGTON, CHESHIRE, WA4 6PB |
| Incorporation Date: | 2003-12-11 |
| date | name | form type |
| 2018-01-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-01-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-04-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-12-15 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | CS01 |
| 2016-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-12-17 | 11/12/15 FULL LIST | AR01 |
| 2014-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-12-11 | 11/12/14 FULL LIST | AR01 |
| 2013-12-14 | 11/12/13 FULL LIST | AR01 |
| 2013-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-06-19 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TURNER | TM01 |
| 2012-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROMTHE WHITEHOUSE GREENALLS AVENUEWARRINGTONCHESHIREWA4 6HLUNITED KINGDOM | AD01 |
| 2012-12-18 | 11/12/12 FULL LIST | AR01 |
| 2012-12-18 | SAIL ADDRESS CHANGED FROM:C/O SUITE 17A AGENCY CENTRALST JAMES COURT WILDERSPOOL CAUSEWAYWARRINGTONCHESHIREWA4 6PSUNITED KINGDOM | AD02 |
| 2012-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROMST JAMES COURTWILDERSPOOL CAUSEWAYWARRINGTONCHESHIREWA4 6PS | AD01 |
| 2012-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-12-22 | SECRETARY APPOINTED MR KEVIN PAUL DRINKWATER | AP03 |
| 2011-12-22 | APPOINTMENT TERMINATED, SECRETARY MARTIN REGAN | TM02 |
| 2011-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-12-22 | 11/12/11 FULL LIST | AR01 |
| 2010-12-22 | 11/12/10 FULL LIST | AR01 |
| 2010-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-12-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC | AD03 |
| 2009-12-12 | 11/12/09 FULL LIST | AR01 |
| 2009-01-06 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL DRINKWATER / 11/12/2009 | CH01 |
| 2009-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-12-11 | SAIL ADDRESS CREATED | AD02 |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BRYAN TURNER / 11/12/2009 | CH01 |
| 2008-01-07 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-01-17 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-01-19 | AD 05/01/07---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2007-01-19 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2007-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-01-12 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-11 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-21 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-07-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-02-09 | SECRETARY RESIGNED | 288b |
| 2005-02-09 | AD 03/02/05---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2005-02-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-07 | COMPANY NAME CHANGEDEXECLINK LIMITEDCERTIFICATE ISSUED ON 07/02/05 | CERTNM |
| 2005-02-09 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM:19C HIGH STREETSTONESTAFFORDSHIREST15 8AJ | 287 |
| 2004-01-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-12-24 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-24 | SECRETARY RESIGNED | 288b |
| 2003-12-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-24 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM:SUITE 72, CARIOCCA BUSINESS PARK2 SAWLEY ROADMANCHESTERGREATER MANCHESTER M40 8BB | 287 |
| 2003-12-24 | DIRECTOR RESIGNED | 288b |
Last update: 2020-04-17 22:24:30