OPAL PICTURE FRAMES & GALLERY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015 |
| 04/03/144 March 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/01/1428 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 28/01/1428 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/01/1428 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 114 BRIGHTON ROAD PURLEY SURREY CR8 4DB |
| 29/08/1329 August 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/08/1217 August 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/07/1117 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 16/07/1116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARMAINE PATRICIA GUTHRIE / 16/07/2011 |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 29/07/1029 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 20/07/0920 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/05/0928 May 2009 | SECRETARY APPOINTED KAMISHA SHERENE GUTHRIE |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY SHARMAINE GUTHRIE |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK JAMES |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: COLE MARIE 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH |
| 31/07/0731 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 14 BECKETT AVENUE KENLEY SURREY CR8 5LT |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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