OAK FM (HINCKLEY & NUNEATON) LIMITED

Q: What is the latest filing for OAK FM (HINCKLEY & NUNEATON) LIMITED?

The latest filing was on 10/01/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

10/10/1995

Size

Total Exemption Small

Classification

Radio broadcasting (60.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1995)

10/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2017

Notice of move from Administration to Dissolution

View PDF (25 pages)

21/06/2017

Administrator's progress report

View PDF (24 pages)

16/01/2017

Statement of affairs with form 2.14B

View PDF (6 pages)

21/12/2016

Result of meeting of creditors

View PDF (45 pages)

27/11/2016

Appointment of an administrator

View PDF (1 pages)

21/11/2016

Registered office address changed from 72 Wilson Street Derby DE1 1PL England to Kendal House 41 Scotland Street Sheffield S3 7BS on 2016-11-22

View PDF (2 pages)

15/08/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

02/02/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

27/01/2016

Termination of appointment of Stephen Orchard as a director on 2015-08-01

View PDF (2 pages)

27/01/2016

Termination of appointment of Ralph Mitchell Bernard as a director on 2015-08-01

View PDF (2 pages)

27/01/2016

Termination of appointment of Wendy Monica Pallot as a director on 2015-08-01

View PDF (2 pages)

22/01/2016

Termination of appointment of Wendy Monica Pallot as a director on 2015-08-01

View PDF (1 pages)

22/01/2016

Termination of appointment of Stephen Orchard as a director on 2015-08-01

View PDF (1 pages)

22/01/2016

Termination of appointment of Ralph Mitchell Bernard as a director on 2015-08-01

View PDF (1 pages)

22/01/2016

Registered office address changed from The Ideas Centre Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to 72 Wilson Street Derby DE1 1PL on 2016-01-23

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/09/2015

Appointment of Mr Paul Daniel Caplin as a director on 2015-08-01

View PDF (2 pages)

29/09/2015

Appointment of Mr Stephen Tarpey as a director on 2015-08-01

View PDF (2 pages)

30/11/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

22/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/05/2013

Director's details changed for Mrs Wendy Monica Pallot on 2013-05-29

View PDF (2 pages)

28/05/2013

Director's details changed for Mr Stephen Orchard on 2013-05-29

View PDF (2 pages)

28/05/2013

Director's details changed for Mr Ralph Mitchell Bernard on 2013-05-29

View PDF (2 pages)

05/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

16/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/10/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

08/07/2012

Appointment of Mrs Wendy Monica Pallot as a director

View PDF (2 pages)

08/07/2012

Appointment of Mr Ralph Mitchell Bernard as a director

View PDF (2 pages)

08/07/2012

Appointment of Mr Stephen Orchard as a director

View PDF (2 pages)

19/06/2012

Termination of appointment of Nicholas Rawlins as a secretary

View PDF (2 pages)

19/06/2012

Termination of appointment of Jeffrey Harwood as a director

View PDF (2 pages)

19/06/2012

Termination of appointment of Michael Betton as a director

View PDF (2 pages)

19/06/2012

Registered office address changed from Witham Park Waterside South Lincoln LN5 7JN on 2012-06-20

View PDF (2 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

04/04/2012

Miscellaneous

View PDF (1 pages)

28/12/2011

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

04/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

30/05/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

10/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

01/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

01/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/07/2009

Director appointed jeffrey harwood

View PDF (2 pages)

06/07/2009

Appointment terminated director nicholas rawlins

View PDF (1 pages)

01/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

30/11/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

21/08/2008

Certificate of change of name

View PDF (2 pages)

08/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

03/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

03/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

03/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

06/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

04/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

04/07/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

07/12/2004

Return made up to 01/12/04; full list of members

View PDF (8 pages)

05/07/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

13/06/2004

Amended full accounts made up to 2002-09-30

View PDF (14 pages)

07/12/2003

Return made up to 01/12/03; full list of members

View PDF (8 pages)

01/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

20/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

16/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

10/12/2001

Return made up to 01/12/01; full list of members

View PDF (8 pages)

12/09/2001

Director resigned

View PDF (1 pages)

04/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

23/04/2001

Director resigned

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Return made up to 01/12/00; full list of members

View PDF (9 pages)

23/11/2000

Director's particulars changed

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Director's particulars changed

View PDF (1 pages)

06/07/2000

Director's particulars changed

View PDF (1 pages)

03/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

21/12/1999

Return made up to 01/12/99; full list of members

View PDF (10 pages)

21/12/1999

Director's particulars changed

View PDF (1 pages)

21/12/1999

Director's particulars changed

View PDF (1 pages)

21/12/1999

Director's particulars changed

View PDF (1 pages)

26/09/1999

Director resigned

View PDF (1 pages)

04/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Return made up to 01/12/98; no change of members

View PDF (8 pages)

25/10/1998

Return made up to 11/10/98; full list of members

View PDF (9 pages)

21/10/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (1 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (2 pages)

30/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

21/07/1998

Nc inc already adjusted 15/07/98

View PDF (1 pages)

21/07/1998

Ad 15/07/98--------- £ si 99980@1=99980 £ ic 20/100000

View PDF (0 pages)

21/07/1998

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (0 pages)

21/07/1998

Registered office changed on 22/07/98 from: 48 thornycroft road hinckley leicestershire LE10 1BQ

View PDF (0 pages)

21/07/1998

Resolutions

View PDF (1 pages)

02/12/1997

Return made up to 11/10/97; full list of members

View PDF (9 pages)

14/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (3 pages)

30/12/1996

Return made up to 11/10/96; full list of members

View PDF (6 pages)

15/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

New secretary appointed

View PDF (2 pages)

28/10/1996

Ad 15/10/96--------- £ si 16@16=256 £ ic 4/260

View PDF (2 pages)

28/10/1996

Memorandum and Articles of Association

View PDF (10 pages)

28/10/1996

Resolutions

View PDF (1 pages)

23/10/1995

Ad 11/10/95--------- £ si 2@1=2 £ ic 2/4

View PDF (4 pages)

15/10/1995

Secretary resigned

View PDF (2 pages)

10/10/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

OAK FM (HINCKLEY & NUNEATON) LIMITED has not submitted financial statements

OAK FM (HINCKLEY & NUNEATON) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About OAK FM (HINCKLEY & NUNEATON) LIMITED

OAK FM (HINCKLEY & NUNEATON) LIMITED is a Dissolved company incorporated on 10/10/1995 with the registered office located at Kendal House, 41 Scotland Street, Sheffield S3 7BS. 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 OAK FM (HINCKLEY & NUNEATON) LIMITED?

OAK FM (HINCKLEY & NUNEATON) LIMITED is currently Dissolved. It was registered on 10/10/1995 and dissolved on 10/01/2018.

Where is OAK FM (HINCKLEY & NUNEATON) LIMITED located?

OAK FM (HINCKLEY & NUNEATON) LIMITED is registered at Kendal House, 41 Scotland Street, Sheffield S3 7BS.

What does OAK FM (HINCKLEY & NUNEATON) LIMITED do?

OAK FM (HINCKLEY & NUNEATON) LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for OAK FM (HINCKLEY & NUNEATON) LIMITED?

The latest filing was on 10/01/2018: Final Gazette dissolved following liquidation.