OPEN ENTERPRISE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1911 October 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/07/1911 July 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 13/05/1613 May 2016 | SPECIAL RESOLUTION TO WIND UP |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 26 COUNTESSWELLS CLOSE ABERDEEN AB15 8LY SCOTLAND |
| 12/02/1612 February 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 172 MID STOCKET ROAD ABERDEEN AB15 5HS |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMSON / 28/09/2015 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/01/157 January 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMSON / 10/06/2013 |
| 22/12/1322 December 2013 | DIRECTOR APPOINTED MRS FIONA JANE WILLIAMSON |
| 22/12/1322 December 2013 | APPOINTMENT TERMINATED, SECRETARY EDITH WILLIAMSON |
| 22/12/1322 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDITH WILLIAMSON / 12/12/2013 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 136 HAMILTON PLACE ABERDEEN ABERDEENSHIRE AB15 5BB |
| 25/06/1325 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDITH WILLIAMSON / 25/06/2013 |
| 15/01/1315 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/12/0929 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMSON / 29/12/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 13 WESTBURN DRIVE ABERDEEN ABERDEENSHIRE AB25 3BY |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 136 HAMILTON PLACE ABERDEEN ABERDEENSHIRE AB15 5BB |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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