OPSOL REALISATION 2016 LTD
Company Documents
| Date | Description |
|---|---|
| 22/06/1722 June 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 04/03/174 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/174 March 2017 | COMPANY NAME CHANGED OPSOL UK LIMITED CERTIFICATE ISSUED ON 04/03/17 |
| 19/01/1719 January 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 06/12/166 December 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 01/12/161 December 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM A-BELCO LTD JUBILEE INDUSTRIAL ESTATE ASHINGTON NORTHUMBERLAND NE63 8UG |
| 24/11/1624 November 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046030080003 |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046030080004 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA BILLINGS |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA BILLINGS |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM JUBILEE INDUSTRIAL ESTATE ASHINGTON NORTHUMBERLAND NE63 8UG |
| 14/01/1514 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046030080003 |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR BRIAN IRVING TRENCH |
| 12/06/1412 June 2014 | CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 2B ADMIRAL BUSINESS PARK NELSON PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 1WG |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MS LINDA BILLINGS |
| 12/06/1412 June 2014 | SECRETARY APPOINTED LINDA BILLINGS |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUMBLE |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HUMBLE |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046030080002 |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046030080001 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/12/1323 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/12/123 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/12/1120 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/01/1124 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 2E ADMIRAL BUSINESS PARK NELSON WAY NELSON PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 1WG |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUMBLE / 27/11/2009 |
| 14/01/1014 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/08 FROM: UNIT 27D SPENCER ROAD BLYTH INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 5TG |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: RSL BUILDINGS CONISTON ROAD, KITTY BREWSTER TRADING ESTATE, BLYTH NORTHUMBERLAND NE24 4RN |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 22 BARNARD CLOSE BEDLINGTON NORTHUMBERLAND NE22 6NE |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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