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OAK LEAF BUILDING SERVICES LIMITED

Company number 04556250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Aug 2011 4.68 Liquidators' statement of receipts and payments to 30 June 2011
09 Jul 2010 4.20 Statement of affairs with form 4.19
07 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-01
07 Jul 2010 600 Appointment of a voluntary liquidator
04 Jun 2010 AD01 Registered office address changed from Mountbatten House Fairacres Dedworth Road Windsor Berkshire SL4 4LE on 4 June 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2009-11-04
  • GBP 2
03 Nov 2009 AD01 Registered office address changed from Mountbatten House Fairacres Dedworth Road Windsor Berkshire SL4 4LE United Kingdom on 3 November 2009
03 Nov 2009 AD01 Registered office address changed from Unit 1 Millside Park Crouch Lane Winkfield Windsor Berkshire SL4 4PX on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Charles Bryson Bond on 1 October 2009
03 Nov 2009 CH01 Director's details changed for James Maher on 1 October 2009
13 Jan 2009 AA Total exemption full accounts made up to 31 October 2008
14 Oct 2008 363a Return made up to 08/10/08; full list of members
09 May 2008 363s Return made up to 08/10/07; no change of members
17 Jan 2008 AA Total exemption full accounts made up to 31 October 2007
19 Dec 2007 288c Secretary's particulars changed;director's particulars changed
13 Jul 2007 287 Registered office changed on 13/07/07 from: unit 4 mayfield light industrial hatchet lane winkfield windsor berkshire SL4 2EG
02 Jul 2007 287 Registered office changed on 02/07/07 from: unit 1 millside park crouch lane winkfield windsor berkshire SL4 4PX
15 Jan 2007 AA Total exemption full accounts made up to 31 October 2006
23 Oct 2006 363s Return made up to 08/10/06; full list of members
10 Feb 2006 AA Total exemption full accounts made up to 31 October 2005
19 Oct 2005 363s Return made up to 08/10/05; full list of members
19 Oct 2005 363(288) Secretary's particulars changed