OPAL HEALTHCARE LIMITED



Company Documents

DateDescription
03/09/133 September 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2013

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11/06/1311 June 2013APPOINTMENT TERMINATED, DIRECTOR SPENCER CRAWFORD

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07/08/127 August 2012STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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07/08/127 August 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007788,00001700

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07/08/127 August 2012REGISTERED OFFICE CHANGED ON 07/08/2012 FROM MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN UNITED KINGDOM

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07/08/127 August 2012EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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22/11/1122 November 2011Annual return made up to 7 November 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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03/02/113 February 2011Annual return made up to 7 November 2010 with full list of shareholders

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10/01/1110 January 2011CORPORATE SECRETARY APPOINTED COMMERCIAL SECRETARIAT LIMITED

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21/12/1021 December 2010REGISTERED OFFICE CHANGED ON 21/12/2010 FROM FRANCIS CLARK NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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24/11/0924 November 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/11/0924 November 2009Annual return made up to 7 November 2009 with full list of shareholders

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24/11/0924 November 2009DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JEREMY SHAUN CRAWFORD / 26/10/2009

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24/11/0924 November 2009APPOINTMENT TERMINATED, SECRETARY COMMERCIAL SECRETARIAT LIMITED

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23/11/0923 November 2009SAIL ADDRESS CREATED

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31/10/0931 October 2009DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JEREMY SHAUN CRAWFORD / 26/10/2009

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14/04/0914 April 2009AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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11/02/0911 February 2009REGISTERED OFFICE CHANGED ON 11/02/09 FROM: MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN

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28/01/0928 January 2009DIRECTOR RESIGNED YASMIN CRAWFORD

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10/11/0810 November 2008RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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26/11/0726 November 2007RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0717 January 2007RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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07/12/067 December 2006DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006DIRECTOR'S PARTICULARS CHANGED

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28/11/0628 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0628 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0620 November 2006NEW SECRETARY APPOINTED

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20/11/0620 November 2006SECRETARY RESIGNED

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10/06/0610 June 2006PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/12/0512 December 2005RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/12/047 December 2004RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 2 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/01/045 January 2004DIRECTOR'S PARTICULARS CHANGED

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05/01/045 January 2004RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/02/0311 February 2003NC INC ALREADY ADJUSTED 10/01/03

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11/02/0311 February 2003� NC 1000/2000 10/01/0

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29/01/0329 January 2003PARTICULARS OF MORTGAGE/CHARGE

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17/12/0217 December 2002RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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05/12/025 December 2002NEW DIRECTOR APPOINTED

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10/10/0210 October 2002PARTICULARS OF MORTGAGE/CHARGE

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07/10/027 October 2002NEW SECRETARY APPOINTED

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07/10/027 October 2002SECRETARY RESIGNED

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07/10/027 October 2002DIRECTOR RESIGNED

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02/09/022 September 2002NEW SECRETARY APPOINTED

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02/09/022 September 2002NEW DIRECTOR APPOINTED

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02/09/022 September 2002SECRETARY RESIGNED

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05/03/025 March 2002ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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27/11/0127 November 2001NEW SECRETARY APPOINTED

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27/11/0127 November 2001NEW DIRECTOR APPOINTED

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23/11/0123 November 2001DIRECTOR RESIGNED

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23/11/0123 November 2001SECRETARY RESIGNED

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07/11/017 November 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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