OFJ GROUND SERVICES LIMITED

Company number 02100955

Date	Type	Description	View / Download
02 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Jan 2014	4.68	Liquidators' statement of receipts and payments to 12 November 2013	(10 pages)
17 Dec 2013	AP03	Appointment of Mrs Lorna Edwards as a secretary on 16 December 2013	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Anne Davies as a secretary on 16 December 2013	(1 page)
21 Nov 2012	AD01	Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 21 November 2012	(2 pages)
20 Nov 2012	4.70	Declaration of solvency	(3 pages)
20 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
23 Oct 2012	AP01	Appointment of Mr Kenneth Mcintyre Carlaw as a director on 23 October 2012	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Basil John Taylor as a director on 23 October 2012	(1 page)
23 Oct 2012	TM01	Termination of appointment of Paul Raymond Churchman as a director on 23 October 2012	(1 page)
15 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders Statement of capital on 2012-10-15 GBP 1,000	(4 pages)
04 Sep 2012	AA	Accounts made up to 31 December 2011	(10 pages)
06 Jun 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
16 Apr 2012	AP01	Appointment of Mr Paul Raymond Churchman as a director on 13 April 2012	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Richard Telling as a director on 13 April 2012	(1 page)
17 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
04 Jan 2011	TM01	Termination of appointment of Stephen Telling as a director	(1 page)
13 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
22 Oct 2009	CH01	Director's details changed for Basil John Taylor on 22 October 2009	(2 pages)