OPALPEAK LIMITED

Company Documents

DateDescription
28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM
79 PROMENADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1PJ

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23/04/1023 April 2010 NOTICE OF COMPLETION OF WINDING UP

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23/04/1023 April 2010 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 08/04/2016: DEFER TO 08/04/2016

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03/12/093 December 2009 ORDER OF COURT TO WIND UP

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30/11/0930 November 2009 ORDER OF COURT TO WIND UP

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22/07/0922 July 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARLEY

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13/07/0913 July 2009 APPOINTMENT OF PROVISIONAL LIQUIDATOR

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30/04/0930 April 2009 DIRECTOR APPOINTED TIMOTHY DAVID FARLEY

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27/02/0927 February 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 December 2006

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29/02/0829 February 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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01/03/071 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/03/0624 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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22/08/0522 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/03/046 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 NEW SECRETARY APPOINTED

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17/02/0417 February 2004 SECRETARY RESIGNED

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17/02/0417 February 2004 DIRECTOR RESIGNED

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15/04/0315 April 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 NEW SECRETARY APPOINTED

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01/04/031 April 2003 SECRETARY RESIGNED

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01/04/031 April 2003 DIRECTOR RESIGNED

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23/03/0323 March 2003 REGISTERED OFFICE CHANGED ON 23/03/03 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX

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26/02/0326 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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