O.E.M. CONSULTANTS LIMITED


Registered number: 05690691
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Name: O.E.M. CONSULTANTS LIMITED
O.E.M. CONSULTANTS LTD
Address: 10 HARBOUR HOUSE, COLDHARBOUR LANE, RAINHAM, ESSEX, ENGLAND, RM13 9YB
Incorporation Date: 2006-01-30

Company status: Dissolved


Company Documents

date name form type
2020-02-11 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES CS01
2020-06-30 31/03/20 TOTAL EXEMPTION FULL AA
2020-09-30 APPLICATION FOR STRIKING-OFF DS01
2020-12-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-15 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-31 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES CS01
2018-02-01 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES CS01
2018-08-23 31/03/18 TOTAL EXEMPTION FULL AA
2017-02-02 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES CS01
2017-08-29 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-23 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN KENNETH LEBREUILLY / 20/11/2017 CH03
2017-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN KENNETH LEBREUILLY / 20/11/2017 CH01
2016-02-10 30/01/16 FULL LIST AR01
2016-03-09 REGISTERED OFFICE CHANGED ON 09/03/2016 FROMRUTLAND HOUSE 90-92 BAXTER AVENUESOUTHEND ON SEAESSEXSS2 6HZ AD01
2016-08-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-05 30/01/15 FULL LIST AR01
2014-02-05 30/01/14 FULL LIST AR01
2014-10-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-06 APPOINTMENT TERMINATED, SECRETARY CLAIRE READ TM02
2014-04-22 DIRECTOR APPOINTED MR MARTYN KENNETH LEBREUILLY AP01
2014-06-06 SECRETARY APPOINTED MR MARTYN KENNETH LEBREUILLY AP03
2013-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COLIN INNES / 30/11/2012 CH01
2013-08-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-07 30/01/13 FULL LIST AR01
2012-10-16 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-13 30/01/12 NO CHANGES AR01
2012-09-26 REGISTERED OFFICE CHANGED ON 26/09/2012 FROMTHE PADDOCK, ULTING LANEULTINGNR MALDONESSEXCM9 6QY AD01
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-08 30/01/11 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / DEREK INNES / 01/10/2009 CH01
2010-02-16 30/01/10 FULL LIST AR01
2010-08-18 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2008-02-21 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2008-10-20 31/03/08 TOTAL EXEMPTION SMALL AA
2007-02-12 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363a
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-30 SECRETARY RESIGNED 288b
2006-02-15 AD 06/02/06---------£ SI 98@1=98£ IC 2/100 88(2)R
2006-01-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-02-20 NEW SECRETARY APPOINTED 288a
2006-02-01 REGISTERED OFFICE CHANGED ON 01/02/06 FROM:HARMILE HOUSE, 54 ST MARYS LANEUPMINSTERESSEXRM14 2QT 287
2006-01-30 DIRECTOR RESIGNED 288b
2006-02-15 S366A DISP HOLDING AGM 06/02/06 ELRES
2006-01-30 REGISTERED OFFICE CHANGED ON 30/01/06 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX 287
2006-02-15 NEW DIRECTOR APPOINTED 288a
2006-02-15 S252 DISP LAYING ACC 06/02/06 ELRES
2006-02-15 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 225

Last update: 2021-05-20 12:10:37