OFFCO LIMITED
| Status | DISSOLVED |
| Company No. | 06852052 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2009 |
| Age | 15 years, 1 month, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2020 |
| Years | 3 years, 6 months, 1 day |
SUMMARY
OFFCO LIMITED is an dissolved private limited company with number 06852052. It was incorporated 15 years, 1 month, 30 days ago, on 19 March 2009 and it was dissolved 3 years, 6 months, 1 day ago, on 17 November 2020. The company address is The Granary Hones Yard The Granary Hones Yard, Farnham, GU9 8BB, Surrey.
Company Fillings
Termination secretary company with name termination date
Date: 27 Apr 2016
Action Date: 20 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Benjamin Hugh Maxwell
Termination date: 2014-03-20
Documents
Dissolved compulsory strike off suspended
Date: 03 Nov 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2014
Action Date: 19 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-19
Documents
Change account reference date company previous extended
Date: 20 Dec 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2013
Action Date: 19 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-19
Documents
Change person director company with change date
Date: 15 Apr 2013
Action Date: 02 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Kenneth Rudge
Change date: 2013-01-02
Documents
Accounts with accounts type dormant
Date: 31 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2012
Action Date: 19 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-19
Documents
Change person secretary company with change date
Date: 01 Jun 2012
Action Date: 26 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-03-26
Officer name: Benjamin Hugh Maxwell
Documents
Change registered office address company with date old address
Date: 25 Apr 2012
Action Date: 25 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-25
Old address: 10 St Georges Yard Farnham Surrey GU9 7LW
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2011
Action Date: 19 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-19
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person secretary company with name
Date: 15 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Benjamin Hugh Maxwell
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2010
Action Date: 19 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-19
Documents
Termination director company with name
Date: 10 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ratcliffe
Documents
Termination director company with name
Date: 10 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Webster
Documents
Appoint person director company with name
Date: 15 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Kenneth Rudge
Documents
Legacy
Date: 15 May 2009
Category: Officers
Type: 288a
Description: Director appointed george webster
Documents
Legacy
Date: 30 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 25/03/09\gbp si 99@1=99\gbp ic 1/100\
Documents
Legacy
Date: 30 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed richard charles ratcliffe
Documents
Legacy
Date: 25 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director barbara kahan
Documents
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