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OVERWORKS LIMITED

Company number 05863216

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2012 4.68 Liquidators' statement of receipts and payments to 10 February 2012
23 Feb 2011 4.20 Statement of affairs with form 4.19
23 Feb 2011 600 Appointment of a voluntary liquidator
23 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-11
01 Feb 2011 AD01 Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA on 1 February 2011
13 Jan 2011 TM02 Termination of appointment of Timothy Henson as a secretary
10 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-09-10
  • GBP 100
10 Sep 2010 CH01 Director's details changed for Christopher Taylor on 30 June 2010
10 Sep 2010 CH01 Director's details changed for Anthony John Watson on 30 June 2010
09 Jun 2010 AP03 Appointment of Timothy Henson as a secretary
04 Jun 2010 TM02 Termination of appointment of Sharon Taylor as a secretary
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Sep 2009 363a Return made up to 30/06/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Aug 2008 363a Return made up to 30/06/08; full list of members
23 Jul 2007 363a Return made up to 30/06/07; full list of members
23 Jul 2007 288c Director's particulars changed
22 May 2007 88(2)R Ad 26/01/07--------- £ si 99@1=99 £ ic 1/100
22 May 2007 288b Director resigned
22 May 2007 288b Secretary resigned
22 May 2007 288a New director appointed
22 May 2007 288a New secretary appointed