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 |
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