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OFFIZONE LIMITED

Learn more about OFFIZONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 DACE INDUSTRIAL ESTATE, HIGHER HILLGATE BROOKS STREET, STOCKPORT, CHESHIRE, SK1 3HS

OFFIZONE LIMITED on the map

Company type: Private Limited Company
Company number: 00706979
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.01
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.02.12

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 1000
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, 1-15 MIDDLE HILLGATE, STOCKPORT, CHESHIRE, SK1 3AY
Form type: AD01
Date: 2011.07.01
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.05.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.28
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.15
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.05
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.26
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COMPANY NAME CHANGED, STOCKPORT OFFICE SUPPLIES LIMITE, D, CERTIFICATE ISSUED ON 26/10/01
Form type: CERTNM
Date: 2001.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/96 FROM:, 250 WELLINGTON ROAD SOUTH, STOCKPORT, SK2 6NW
Form type: 287
Date: 1996.04.16
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.16
Child documents:
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/94
Form type: 363(287)
Date: 1994.02.28

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Company directors and board members:

PAULINE PIKE (current)
Secretary, 1991.02.15
GREYCROFT 142 BUXTON ROAD HIGH LANE , STOCKPORT
SK6 8ED, CHESHIRE
ESTHER LOUISA PIKE (current)
Director, SALES DIRECTOR, 1995.03.31
THE LODGE 2 HIGHFIELD PARK , STOCKPORT
SK4 3HD, CHESHIRE
GEOFFREY NAUM PIKE (current)
Director, SALES DIRECTOR, 1995.03.31
74 TATTON ROAD SOUTH , STOCKPORT
SK4 4LX, CHESHIRE
IAN DAVID PIKE (current)
Director, SALES DIRECTOR, 1995.03.31
GREYCROFT 142 BUXTON ROAD HIGH LANE , STOCKPORT
SK6 8ED, CHESHIRE
PAULINE PIKE (current)
Director, COMPANY DIRECTOR, 1991.02.15
GREYCROFT 142 BUXTON ROAD HIGH LANE , STOCKPORT
SK6 8ED, CHESHIRE
ZOFJA MURPHINE (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 1995.03.31
71 APPLEBY LODGE , MANCHESTER
M14 6HY, LANCASHIRE

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Information about the Private Limited Company OFFIZONE 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: 2016.05.28. Reload the data