OPALLAKE ENGINEERING LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/12/1324 December 2013 APPLICATION FOR STRIKING-OFF

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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14/11/1314 November 2013 PREVEXT FROM 31/07/2013 TO 30/09/2013

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19/06/1319 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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12/06/1212 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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20/06/1120 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS EVA MARY MANNING / 01/06/2010

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11/06/1011 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MANNING / 01/06/2010

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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16/06/0916 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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10/06/0810 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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21/06/0721 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/06/0621 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/06/0516 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/06/0415 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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17/06/0317 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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13/06/0213 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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13/06/0113 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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14/06/0014 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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14/06/9914 June 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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12/06/9812 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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17/11/9717 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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13/06/9713 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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06/11/966 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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24/06/9624 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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28/11/9528 November 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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20/06/9520 June 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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21/12/9421 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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07/06/947 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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07/06/947 June 1994

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27/09/9327 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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15/06/9315 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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15/06/9315 June 1993

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25/11/9225 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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09/06/929 June 1992

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09/06/929 June 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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10/12/9110 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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24/06/9124 June 1991

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24/06/9124 June 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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21/11/9021 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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15/06/9015 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9015 June 1990 REGISTERED OFFICE CHANGED ON 15/06/90 FROM: G OFFICE CHANGED 15/06/90 4 BISHOPS AVENUE NORTHWOOD MIDDX HA6 3DG

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01/06/901 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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