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OFFSHOOT ENTERPRISES LIMITED

Company number 05659163

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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)
26 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2010	2.35B	Notice of move from Administration to Dissolution on 24 February 2010	View PDF Notice of move from Administration to Dissolution on 24 February 2010 - link opens in a new window - 12 pages (12 pages)
20 Oct 2009	2.24B	Administrator's progress report to 3 September 2009	View PDF Administrator's progress report to 3 September 2009 - link opens in a new window - 9 pages (9 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from st james's house park place leeds LS1 2SP	View PDF Registered office changed on 17/09/2009 from st james's house park place leeds LS1 2SP - link opens in a new window - 1 page (1 page)
28 Aug 2009	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 12 pages (12 pages)
09 Apr 2009	2.24B	Administrator's progress report to 3 March 2009	View PDF Administrator's progress report to 3 March 2009 - link opens in a new window - 9 pages (9 pages)
24 Nov 2008	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
06 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 9 pages (9 pages)
14 Oct 2008	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from offshoot house 68 the grove ilkley west yorkshire LS29 9PA	View PDF Registered office changed on 09/09/2008 from offshoot house 68 the grove ilkley west yorkshire LS29 9PA - link opens in a new window - 1 page (1 page)
09 Sep 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Sep 2008	288a	Secretary appointed elaine astrid wilkinson	View PDF Secretary appointed elaine astrid wilkinson - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	288b	Appointment Terminated Director martin redif	View PDF Appointment Terminated Director martin redif - link opens in a new window - 1 page (1 page)
31 Jul 2008	288b	Appointment Terminate, Director And Secretary Malcolm Stuart Shaw Logged Form	View PDF Appointment Terminate, Director And Secretary Malcolm Stuart Shaw Logged Form - link opens in a new window - 1 page (1 page)
23 Jul 2008	288b	Appointment Terminated Director malcolm shaw	View PDF Appointment Terminated Director malcolm shaw - link opens in a new window - 1 page (1 page)
08 Jan 2008	363a	Return made up to 20/12/07; full list of members	View PDF Return made up to 20/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 120000@1=120000 £ ic 280000/400000	View PDF Ad 01/10/07--------- £ si 120000@1=120000 £ ic 280000/400000 - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 180000@1=180000 £ ic 100000/280000	View PDF Ad 01/10/07--------- £ si 180000@1=180000 £ ic 100000/280000 - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 11 pages (11 pages)
19 Mar 2007	123	Nc inc already adjusted 31/01/07	View PDF Nc inc already adjusted 31/01/07 - link opens in a new window - 1 page (1 page)
07 Mar 2007	88(2)R	Ad 20/02/07--------- £ si 1@1=1 £ ic 99999/100000	View PDF Ad 20/02/07--------- £ si 1@1=1 £ ic 99999/100000 - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	88(2)R	Ad 31/01/07--------- £ si 99998@1=99998 £ ic 1/99999	View PDF Ad 31/01/07--------- £ si 99998@1=99998 £ ic 1/99999 - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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