O.E.(EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02582117

Incorporation date

12/02/1991

Size

Full

Classification

Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1991)

21/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2010

Liquidators' statement of receipts and payments to 2010-05-20

View PDF (6 pages)

21/06/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/02/2010

Administrator's progress report to 2010-02-02

View PDF (10 pages)

01/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

23/07/2009

Result of meeting of creditors

View PDF (20 pages)

21/05/2009

Statement of affairs with form 2.14B

View PDF (20 pages)

04/05/2009

Statement of administrator's proposal

View PDF (20 pages)

01/03/2009

Appointment of an administrator

View PDF (1 pages)

25/02/2009

Registered office changed on 26/02/2009 from 2 fletchers way crown way ind est forest town mansfield notts NG19 0FN

View PDF (1 pages)

05/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

30/12/2008

Appointment Terminated Director frank evans

View PDF (1 pages)

30/12/2008

Appointment Terminated Director thomas smith

View PDF (1 pages)

08/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

19/05/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

19/05/2008

Location of register of members

View PDF (1 pages)

11/02/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/02/2008

Application for reregistration from PLC to private

View PDF (1 pages)

11/02/2008

Re-registration of Memorandum and Articles

View PDF (10 pages)

11/02/2008

Resolutions

View PDF (1 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/10/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

05/09/2007

Registered office changed on 06/09/07 from: 18A london street southport merseyside PR9 0UE

View PDF (1 pages)

15/08/2007

Return made up to 13/02/07; full list of members; amend

View PDF (7 pages)

29/04/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

29/04/2007

Location of register of members address changed

View PDF (0 pages)

11/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

17/09/2006

Director resigned

View PDF (1 pages)

24/04/2006

Registered office changed on 25/04/06 from: units 2-4 enterprise place burma road blidworth nottinghamshire NG21 0RT

View PDF (1 pages)

13/03/2006

Return made up to 13/02/06; full list of members; amend

View PDF (8 pages)

15/02/2006

Return made up to 13/02/06; full list of members

View PDF (3 pages)

27/10/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (1 pages)

18/05/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

New secretary appointed

View PDF (4 pages)

16/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

02/04/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

22/04/2002

Return made up to 13/02/02; full list of members

View PDF (8 pages)

20/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2002

Secretary resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

30/04/2001

Memorandum and Articles of Association

View PDF (10 pages)

30/04/2001

Ad 30/03/01--------- £ si 1000@1=1000 £ ic 50000/51000

View PDF (2 pages)

30/04/2001

Nc inc already adjusted 30/03/01

View PDF (1 pages)

30/04/2001

Resolutions

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (6 pages)

26/03/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

26/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

20/07/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Ad 02/02/00--------- £ si 45000@1=45000 £ ic 5000/50000

View PDF (2 pages)

23/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/12/1999

Resolutions

View PDF (0 pages)

07/12/1999

Resolutions

View PDF (2 pages)

07/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

07/12/1999

Balance Sheet

View PDF (3 pages)

07/12/1999

Auditor's report

View PDF (1 pages)

07/12/1999

Auditor's statement

View PDF (1 pages)

07/12/1999

Re-registration of Memorandum and Articles

View PDF (10 pages)

07/12/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/12/1999

Application for reregistration from private to PLC

View PDF (1 pages)

04/11/1999

£ nc 5000/50000 14/10/99

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

26/01/1999

Return made up to 13/02/96; change of members

View PDF (6 pages)

26/01/1999

Director's particulars changed

View PDF (1 pages)

26/01/1999

Secretary's particulars changed

View PDF (1 pages)

22/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

26/03/1997

Registered office changed on 27/03/97 from: unit 6 acorn way oak tree business park mansfield nottinghamshire NG18 3HD

View PDF (1 pages)

10/03/1997

Secretary resigned

View PDF (1 pages)

17/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

06/08/1996

Miscellaneous

View PDF (0 pages)

04/08/1996

Accounting reference date extended from 30/09/95 to 31/03/96

View PDF (1 pages)

04/08/1996

New secretary appointed

View PDF (2 pages)

04/08/1996

Secretary resigned

View PDF (1 pages)

04/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

Director resigned

View PDF (2 pages)

04/08/1996

New secretary appointed

View PDF (1 pages)

04/08/1996

Director resigned

View PDF (1 pages)

26/03/1996

Memorandum and Articles of Association

View PDF (16 pages)

26/03/1996

Resolutions

View PDF (1 pages)

23/08/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

27/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

05/04/1995

Return made up to 13/02/95; full list of members

View PDF (4 pages)

05/04/1995

Registered office changed on 06/04/95

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

07/11/1994

Accounting reference date shortened from 30/06 to 30/09

View PDF (0 pages)

07/11/1994

Ad 26/09/94--------- £ si 4996@1=4996 £ ic 4/5000

View PDF (2 pages)

07/11/1994

Nc inc already adjusted 26/09/94

View PDF (1 pages)

07/11/1994

Resolutions

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16/06/1994

Particulars of mortgage/charge

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09/06/1994

Return made up to 13/02/94; no change of members

View PDF (6 pages)

22/05/1994

Accounts made up to 1993-06-30

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04/05/1994

Director resigned

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21/02/1994

Secretary resigned;new secretary appointed;new director appointed

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10/02/1994

Certificate of change of name

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08/02/1993

Return made up to 13/02/93; no change of members

View PDF (4 pages)

24/09/1992

Accounts made up to 1992-06-30

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08/09/1992

Resolutions

View PDF (0 pages)

12/03/1992

Return made up to 13/02/92; full list of members

View PDF (5 pages)

12/03/1992

Director's particulars changed

View PDF (0 pages)

12/02/1992

Registered office changed on 13/02/92 from: somerset house temple street birmingham west midlands B2 5DP

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06/11/1991

Accounting reference date notified as 30/06

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21/02/1991

Secretary resigned

View PDF (0 pages)

21/02/1991

Ad 13/02/91--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

12/02/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Thomas Fredrick	Director	28/06/2005 - 05/12/2008	1
Evans, Frank	Director	28/06/2005 - 05/12/2008	1
Paling, Paul Robert	Director	31/01/2002 - 25/02/2005	14
Taqvi, Syed Qaizer Husain	Director	13/02/1991 - 29/05/1996	-
Hayward, Andrew Charles	Director	02/02/1994 - 14/08/1995	4

Persons with Significant Control

No PSC data available.

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Description

About O.E.(EUROPE) LIMITED

O.E.(EUROPE) LIMITED is an(a) Dissolved company incorporated on 12/02/1991 with the registered office located at Mb Insolvency Aston House, 5 Aston Road North Aston, Birmingham B6 4DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of O.E.(EUROPE) LIMITED?

O.E.(EUROPE) LIMITED is currently Dissolved. It was registered on 12/02/1991 and dissolved on 21/09/2010.

Where is O.E.(EUROPE) LIMITED located?

O.E.(EUROPE) LIMITED is registered at Mb Insolvency Aston House, 5 Aston Road North Aston, Birmingham B6 4DS.

What does O.E.(EUROPE) LIMITED do?

O.E.(EUROPE) LIMITED operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for O.E.(EUROPE) LIMITED?

The latest filing was on 21/09/2010: Final Gazette dissolved following liquidation.