O-GEN PLYMTREK LIMITED

06620196
ASHFORDS HOUSE GRENADIER WAY EXETER DEVON ENGLAND AND WALES EX1 3LH

Documents

Documents
Date Category Description Pages
26 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Aug 2015 officers Change of particulars for director (Mr Ian Charles Brooking) 2 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
18 Jun 2015 resolution Resolution 19 Buy now
03 Jun 2015 officers Termination of appointment of director (David Alexander Nairn) 1 Buy now
03 Jun 2015 officers Termination of appointment of director (David Pike) 1 Buy now
28 May 2015 officers Termination of appointment of director (Richard Mark Stokes) 1 Buy now
13 Apr 2015 accounts Annual Accounts 19 Buy now
11 Apr 2015 mortgage Statement of satisfaction of a charge 6 Buy now
11 Apr 2015 mortgage Statement of satisfaction of a charge 10 Buy now
11 Apr 2015 mortgage Statement of satisfaction of a charge 9 Buy now
11 Apr 2015 mortgage Statement of satisfaction of a charge 14 Buy now
31 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2014 officers Termination of appointment of director (Paul Louis Carten) 1 Buy now
02 Dec 2014 officers Appointment of director (Mr Simon Hawke) 2 Buy now
26 Jun 2014 annual-return Annual Return 8 Buy now
06 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Apr 2014 officers Appointment of director (Mr Paul Carten) 2 Buy now
24 Apr 2014 officers Termination of appointment of director (Ian Irvine) 1 Buy now
07 Jan 2014 accounts Annual Accounts 9 Buy now
16 Jul 2013 officers Termination of appointment of director (Christopher Payne) 1 Buy now
16 Jul 2013 officers Appointment of director (Ian Irvine) 2 Buy now
16 Jul 2013 officers Appointment of director (Ian Irvine) 2 Buy now
12 Jul 2013 annual-return Annual Return 8 Buy now
26 Mar 2013 accounts Annual Accounts 10 Buy now
12 Mar 2013 mortgage Particulars of a mortgage or charge 16 Buy now
20 Jun 2012 annual-return Annual Return 7 Buy now
29 May 2012 officers Appointment of director (Christopher Richard Payne) 2 Buy now
29 May 2012 officers Termination of appointment of director (Kevin Mcentaggart) 1 Buy now
03 Apr 2012 officers Appointment of corporate secretary (Mitie Company Secretarial Services Limited) 2 Buy now
14 Mar 2012 officers Appointment of director (Richard Mark Stokes) 2 Buy now
09 Mar 2012 officers Termination of appointment of director (Timothy Ward) 1 Buy now
02 Jan 2012 accounts Annual Accounts 5 Buy now
04 Jul 2011 annual-return Annual Return 7 Buy now
01 Jul 2011 officers Change of particulars for director (Mr David Pike) 2 Buy now
01 Jul 2011 address Move Registers To Sail Company 1 Buy now
01 Jul 2011 address Change Sail Address Company 1 Buy now
01 Jul 2011 officers Change of particulars for director (Mr David Alexander Nairn) 2 Buy now
01 Jul 2011 officers Change of particulars for director (Timothy John Ward) 2 Buy now
15 Jun 2011 resolution Resolution 15 Buy now
15 Feb 2011 resolution Resolution 15 Buy now
15 Feb 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Feb 2011 capital Return of Allotment of shares 4 Buy now
15 Feb 2011 officers Appointment of director (Timothy John Ward) 3 Buy now
15 Feb 2011 officers Appointment of director (Kevin Anthony Mcentaggart) 3 Buy now
12 Feb 2011 mortgage Particulars of a mortgage or charge 10 Buy now
12 Feb 2011 mortgage Particulars of a mortgage or charge 10 Buy now
12 Feb 2011 mortgage Particulars of a mortgage or charge 7 Buy now
08 Feb 2011 capital Return of Allotment of shares 4 Buy now
08 Feb 2011 officers Appointment of director (Mr David Alexander Nairn) 3 Buy now
28 Oct 2010 officers Termination of appointment of secretary (Janette Pike) 1 Buy now
28 Oct 2010 officers Termination of appointment of director (Derrick Cantrell) 1 Buy now
18 Aug 2010 officers Appointment of director (Mr Ian Charles Brooking) 2 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
06 May 2010 accounts Annual Accounts 2 Buy now
11 Jan 2010 officers Termination of appointment of director (David Nairn) 1 Buy now
15 Jun 2009 annual-return Return made up to 13/06/09; full list of members 4 Buy now
12 Mar 2009 accounts Annual Accounts 2 Buy now
09 Mar 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
13 Jun 2008 incorporation Incorporation Company 9 Buy now