OFFINADMIN LIMITED

Key Data

Status

Dissolved

Company No.

03676754

Incorporation date

30/11/1998

Size

Total Exemption Small

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/11/1998)

16/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-08-05

View PDF (7 pages)

03/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

29/09/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-17

View PDF (5 pages)

29/09/2010

Notice of completion of voluntary arrangement

View PDF (5 pages)

05/08/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

23/05/2010

Result of meeting of creditors

View PDF (2 pages)

13/05/2010

Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 2010-05-14

View PDF (2 pages)

10/05/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

05/05/2010

Certificate of change of name

View PDF (2 pages)

05/05/2010

Change of name notice

View PDF (2 pages)

03/05/2010

Statement of administrator's proposal

View PDF (28 pages)

08/04/2010

Appointment of an administrator

View PDF (1 pages)

15/03/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-01-12

View PDF (8 pages)

31/01/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-01-12

View PDF (2 pages)

06/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

06/12/2009

Director's details changed for John Henry Ellis Cooper on 2009-10-01

View PDF (2 pages)

05/05/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-01-12

View PDF (7 pages)

09/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/02/2009

Return made up to 17/11/08; full list of members

View PDF (3 pages)

19/01/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-01-12

View PDF (2 pages)

13/03/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-01-12

View PDF (7 pages)

09/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/01/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-01-12

View PDF (2 pages)

07/01/2008

Return made up to 17/11/07; no change of members

View PDF (6 pages)

07/01/2008

Director's particulars changed

View PDF (0 pages)

25/06/2007

Director resigned

View PDF (1 pages)

10/04/2007

Registered office changed on 11/04/07 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY

View PDF (1 pages)

04/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

16/01/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-01-12

View PDF (2 pages)

18/12/2006

Return made up to 17/11/06; full list of members

View PDF (7 pages)

03/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/05/2006

Director resigned

View PDF (1 pages)

17/01/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

07/12/2005

Return made up to 17/11/05; full list of members

View PDF (7 pages)

07/12/2005

Director's particulars changed

View PDF (0 pages)

14/11/2005

New director appointed

View PDF (2 pages)

07/09/2005

Director resigned

View PDF (1 pages)

04/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

16/01/2005

Director resigned

View PDF (1 pages)

25/11/2004

Return made up to 17/11/04; full list of members

View PDF (8 pages)

29/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

29/06/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

03/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

08/10/2003

Resolutions

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08/10/2003

Resolutions

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08/10/2003

Resolutions

View PDF (1 pages)

03/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

10/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/03/2003

Secretary's particulars changed

View PDF (1 pages)

02/01/2003

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

View PDF (7 pages)

29/05/2002

Secretary's particulars changed

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

New director appointed

View PDF (2 pages)

20/01/2002

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

View PDF (6 pages)

20/01/2002

Director's particulars changed

View PDF (0 pages)

15/11/2001

Director's particulars changed

View PDF (1 pages)

31/10/2001

Director's particulars changed

View PDF (1 pages)

28/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

28/01/2001

Director resigned

View PDF (2 pages)

28/12/2000

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

View PDF (6 pages)

06/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

04/10/2000

Particulars of contract relating to shares

View PDF (4 pages)

04/10/2000

Ad 14/09/00--------- £ si 2500@1=2500 £ ic 40000/42500

View PDF (2 pages)

04/09/2000

Director's particulars changed

View PDF (1 pages)

04/09/2000

Secretary's particulars changed

View PDF (1 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2000

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

View PDF (6 pages)

07/10/1999

New director appointed

View PDF (2 pages)

12/09/1999

Ad 31/05/99--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

12/09/1999

Resolutions

View PDF (0 pages)

12/09/1999

Resolutions

View PDF (2 pages)

12/09/1999

£ nc 2000/50000 31/05/99

View PDF (1 pages)

15/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Director resigned

View PDF (2 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Certificate of change of name

View PDF (2 pages)

27/04/1999

Director's particulars changed

View PDF (1 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

Registered office changed on 27/04/99 from: 29 audley road great leighs chelmsford CM3 1RS

View PDF (1 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

17/12/1998

Director resigned

View PDF (1 pages)

17/12/1998

Secretary resigned

View PDF (1 pages)

30/11/1998

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Cooper, John Henry Ellis	Director	01/10/1999 - Present	14
Willis, Mandy Jayne	Secretary	18/06/1999 - 07/06/2005	-
Cooper, John Henry Ellis	Director	01/12/1998 - 02/07/1999	14
Ramsmead, Gordon	Director	07/07/1999 - 01/12/2000	-
Goodman, Dale Anthony	Director	07/01/2002 - 30/04/2002	-

Persons with Significant Control

No PSC data available.

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Description

About OFFINADMIN LIMITED

OFFINADMIN LIMITED is an(a) Dissolved company incorporated on 30/11/1998 with the registered office located at 90 St. Faiths Lane, Norwich, Norfolk NR1 1NE. 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 OFFINADMIN LIMITED?

OFFINADMIN LIMITED is currently Dissolved. It was registered on 30/11/1998 and dissolved on 16/01/2013.

Where is OFFINADMIN LIMITED located?

OFFINADMIN LIMITED is registered at 90 St. Faiths Lane, Norwich, Norfolk NR1 1NE.

What does OFFINADMIN LIMITED do?

OFFINADMIN LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for OFFINADMIN LIMITED?

The latest filing was on 16/01/2013: Final Gazette dissolved following liquidation.