OPTIMUM VEHICLE CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/103 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/11/093 November 2009 | NOTICE OF COMPLETION OF WINDING UP |
| 15/12/0615 December 2006 | COURT ORDER TO COMPULSORY WIND UP |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 14 BOLD STREET WARRINGTON WA1 1DL |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 14 BOLD STREET WARRINGTON WA1 1DL |
| 27/08/9827 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 32 MILNER STREET WARRINGTON CHESHIRE WA5 1AD |
| 19/05/9819 May 1998 | FIRST GAZETTE |
| 14/08/9714 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9710 March 1997 | ALTER MEM AND ARTS 04/02/97 |
| 10/03/9710 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | Incorporation |
| 31/10/9631 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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