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OZALID GROUP (EXPORT) LIMITED

Learn more about OZALID GROUP (EXPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OCE HOUSE, CHATHAM WAY, BRENTWOOD, ESSEX, CM14 4DZ

OZALID GROUP (EXPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00354734
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.07.05
dissolution date: 2013.01.15
last member list: 2012.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46660 - Wholesale of other office machinery and equipment

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2011.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.21
£2.95
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SOLVENCY STATEMENT DATED 19/09/12
Form type: CAP-SS
Date: 2012.09.21
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21/09/12 STATEMENT OF CAPITAL GBP 44.512
Form type: SH19
Date: 2012.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.21
Form type: LATEST SOC
Document description: 21/09/12 STATEMENT OF CAPITAL;GBP 44.512
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REDUCE ISSUED CAPITAL 19/09/2012
Form type: RES06
Date: 2012.09.21
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.09.20
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHEM / 16/05/2008
Form type: 288c
Date: 2008.06.11
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APPOINTMENT TERMINATED SECRETARY TREVOR SMITH
Form type: 288b
Date: 2008.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/03 FROM:, LANGSTON RD., LOUGHTON, ESSEX, IG10 3SL
Form type: 287
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26

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Company directors and board members:

PETER JOHN ANTHEM (dissolve)
Director, 2007.01.19 - 2013.01.15
THE FARMHOUSE 43 LOWER STREET QUAINTON , AYLESBURY
HP22 4BL, BUCKINGHAMSHIRE
BRON JAMES CURLEY (dissolve)
Director, 2007.12.01 - 2013.01.15
HYRONS LODGE 129 WOODSIDE ROAD , AMERSHAM
HP6 6AW, BUCKINGHAMSHIRE
TREVOR GORDON SMITH (dissolve)
Secretary, 1991.06.01 - 2008.05.30
24 CHESTNUT WALK , CHELMSFORD
CM1 4JU, ESSEX
JOHANNES FRANCISCUS DIX (dissolve)
Director, 2001.03.27 - 2007.01.19
SCHYNPARKLAAN 13 , SCHOTEN
2900
BELGIUM
PIETER ADRIANUS DUYSER (dissolve)
Director, 1991.06.01 - 1993.12.01
SPORKEHOUT 47 5667 JE GELDROP ,
FOREIGN
THE NETHERLANDS
JOANNES COENRADUS MARIA HOVERS (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 1999.09.01
BLOEMLANDSWEG 1 , BLARICUM 1261 BA
NETHERLANDS
NICOLAAS WILLEM KOOY (dissolve)
Director, 2007.01.19 - 2007.11.30
2 THORNFIELD ROAD , BISHOPS STORTFORD
CM23 2RB, HERTFORDSHIRE
JOSEPH VICTOR HENRY PENNINGS (dissolve)
Director, 1991.06.01 - 1998.05.01
CASINOWEG 170 VENLO ,
FOREIGN
THE NETHERLANDS
ROKUS LAMBERTUS VAN IPEREN (dissolve)
Director, 1999.09.01 - 2001.03.27
CASINOWEG 293 , VENLO
5915 EL
THE NETHERLANDS
JOHANNES WILHELMUS CHRISTIANUS VERSCHAEREN (dissolve)
Director, ASSISTANT DIR OCE TECHNOLOGIES, 1993.12.01 - 2007.01.19
TRAIANUSLAAN 5 , VENLO 5926 TD
THE NETHERLANDS

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Information about the Private Limited Company OZALID GROUP (EXPORT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data