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 |
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