Founded in 2002, Oak Automatics Ltd has its registered office in Leicester, it's status in the Companies House registry is set to "Liquidation". The companies director is listed as Whittaker, Pamela Jean. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITTAKER, Pamela Jean | 15 March 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 03 July 2017 | |
| AD01 - Change of registered office address | 22 December 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 17 June 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 June 2015 | |
| F10.2 - N/A | 22 May 2014 | |
| F10.2 - N/A | 22 May 2014 | |
| F10.2 - N/A | 22 May 2014 | |
| F10.2 - N/A | 22 May 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 May 2014 | |
| RESOLUTIONS - N/A | 14 May 2014 | |
| RESOLUTIONS - N/A | 14 May 2014 | |
| 4.20 - N/A | 14 May 2014 | |
| AD01 - Change of registered office address | 01 May 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| MR04 - N/A | 29 November 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 13 February 2013 | |
| TM02 - Termination of appointment of secretary | 19 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 October 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| SH06 - Notice of cancellation of shares | 04 May 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| SH03 - Return of purchase of own shares | 12 April 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH03 - Change of particulars for secretary | 07 April 2010 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| 363s - Annual Return | 30 March 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 395 - Particulars of a mortgage or charge | 06 October 2006 | |
| 363s - Annual Return | 23 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2006 | |
| 395 - Particulars of a mortgage or charge | 04 January 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 395 - Particulars of a mortgage or charge | 18 March 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 395 - Particulars of a mortgage or charge | 02 September 2004 | |
| 395 - Particulars of a mortgage or charge | 03 August 2004 | |
| 395 - Particulars of a mortgage or charge | 05 June 2004 | |
| 395 - Particulars of a mortgage or charge | 05 June 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| AA - Annual Accounts | 19 October 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| 395 - Particulars of a mortgage or charge | 21 December 2002 | |
| 395 - Particulars of a mortgage or charge | 21 December 2002 | |
| 395 - Particulars of a mortgage or charge | 21 December 2002 | |
| 395 - Particulars of a mortgage or charge | 21 December 2002 | |
| 287 - Change in situation or address of Registered Office | 23 October 2002 | |
| 395 - Particulars of a mortgage or charge | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| 287 - Change in situation or address of Registered Office | 12 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| 225 - Change of Accounting Reference Date | 10 April 2002 | |
| 287 - Change in situation or address of Registered Office | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
| NEWINC - New incorporation documents | 15 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2005 | Outstanding |
N/A |
| Legal charge | 21 November 2005 | Outstanding |
N/A |
| Legal charge | 10 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 26 August 2004 | Outstanding |
N/A |
| Legal charge | 02 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 04 June 2004 | Outstanding |
N/A |
| Legal charge | 04 June 2004 | Outstanding |
N/A |
| Legal charge | 11 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 20 December 2002 | Outstanding |
N/A |
| Legal charge | 19 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 18 December 2002 | Outstanding |
N/A |
| Legal charge | 17 December 2002 | Outstanding |
N/A |
| Debenture | 26 September 2002 | Outstanding |
N/A |
