O.W.L. VEHICLE ELECTRONIC SYSTEMS LIMITED


Registered number: 03867873
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Name: O.W.L. VEHICLE ELECTRONIC SYSTEMS LIMITED
O.W.L. VEHICLE ELECTRONIC SYSTEMS LTD
Address: 4 MELMERBY, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 4LP
Incorporation Date: 1999-10-28

Company status: Dissolved


Company Documents

date name form type
2021-08-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-06 APPLICATION FOR STRIKING-OFF DS01
2021-05-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-06-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-10-16 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES CS01
2019-10-16 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES CS01
2019-06-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-10-16 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES CS01
2018-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-10-17 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES CS01
2016-10-16 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES CS01
2016-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2015-06-27 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-16 16/10/15 FULL LIST AR01
2014-10-16 16/10/14 FULL LIST AR01
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-17 16/10/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-28 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM113 KETTLEBROOK ROADTAMWORTHSTAFFORDSHIREB77 1AG AD01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-16 16/10/12 FULL LIST AR01
2011-06-23 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-17 16/10/11 FULL LIST AR01
2010-06-25 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-18 16/10/10 FULL LIST AR01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PHIPPS / 16/10/2009 CH01
2009-10-21 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PHIPPS / 16/10/2009 CH03
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PHIPPS / 16/10/2009 CH01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KAY PHIPPS / 16/10/2009 CH01
2009-08-05 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-21 SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES PHIPPS / 16/10/2009 CH03
2009-10-21 16/10/09 FULL LIST AR01
2008-10-21 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2008-07-15 30/09/07 TOTAL EXEMPTION SMALL AA
2007-10-17 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS 363a
2007-10-17 DIRECTOR RESIGNED 288b
2007-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-18 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS 363a
2005-01-25 AD 10/12/04---------£ SI 1@1=1£ IC 8/9 88(2)R
2005-11-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-15 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS 363a
2005-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-12-07 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS 363s
2004-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-23 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS 363s
2002-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-10-22 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS 363s
2001-10-12 AD 08/10/01---------£ SI 4@1=4£ IC 4/8 88(2)R
2001-10-04 DIRECTOR RESIGNED 288b
2001-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2001-07-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-10-25 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS 363s
2000-10-19 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS 363s
2000-02-15 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 225
1999-11-16 COMPANY NAME CHANGEDO.W.L. VEHICLE ELECTRONIC SERVICES LIMITEDCERTIFICATE ISSUED ON 17/11/99 CERTNM
1999-11-09 NEW DIRECTOR APPOINTED 288a

Last update: 2022-08-15 13:06:06