OPALROSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/109 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/04/109 April 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 24/04/0924 April 2009 | ORDER OF COURT TO WIND UP |
| 23/02/0923 February 2009 | ORDER OF COURT TO WIND UP |
| 28/12/0728 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 11/08/0711 August 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 11/08/0711 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS; AMEND |
| 14/12/0414 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 24/10/9524 October 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 28/02 |
| 02/08/952 August 1995 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS; AMEND |
| 19/06/9519 June 1995 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 79 CHARING CROSS ROAD LONDON WC2H 0NE |
| 27/04/9527 April 1995 | |
| 27/04/9527 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 78 DEAN STREET LONDON W1V 6BE |
| 05/05/945 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW,MIDDLESEX HA3 6EL |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | ADOPT MEM AND ARTS 22/12/93 |
| 19/11/9319 November 1993 | Incorporation |
| 19/11/9319 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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