OPTIMAL CRM LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
24/09/1924 September 2019	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
09/07/199 July 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
01/07/191 July 2019	APPLICATION FOR STRIKING-OFF View Document
28/01/1928 January 2019	REGISTERED OFFICE CHANGED ON 28/01/2019 FROM C/O DUST CONTROL SYSTEMS LTD HORACE WALLER V C PAR SHAW CROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7RF UNITED KINGDOM View Document
08/01/198 January 2019	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLDFIELD View Document
08/01/198 January 2019	APPOINTMENT TERMINATED, DIRECTOR PHILIP OLDFIELD View Document
08/01/198 January 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLDFIELD View Document
07/01/197 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View Document
02/01/192 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OLDFIELD / 21/12/2018 View Document
31/12/1831 December 2018	CESSATION OF DUST CONTROL SYSTEMS LIMITED AS A PSC View Document
31/12/1831 December 2018	PSC'S CHANGE OF PARTICULARS / MR KEITH COCKERHAM / 06/12/2018 View Document
31/12/1831 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA COCKERHAM View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
17/07/1817 July 2018	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES View Document
29/06/1829 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
24/07/1724 July 2017	CESSATION OF CHRISTOPHER OLDFIELD AS A PSC View Document
24/07/1724 July 2017	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES View Document
24/07/1724 July 2017	CESSATION OF PHILIP OLDFIELD AS A PSC View Document
24/07/1724 July 2017	PSC'S CHANGE OF PARTICULARS / DUST CONTROL SYSTEMS LIMITED / 06/04/2016 View Document
24/07/1724 July 2017	PSC'S CHANGE OF PARTICULARS / MR KEITH COCKERHAM / 06/04/2016 View Document
07/06/177 June 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
17/08/1617 August 2016	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View Document
13/05/1613 May 2016	VARYING SHARE RIGHTS AND NAMES View Document
28/04/1628 April 2016	STATEMENT OF COMPANY'S OBJECTS View Document
28/04/1628 April 2016	ADOPT ARTICLES 29/03/2016 View Document
08/03/168 March 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
19/10/1519 October 2015	REGISTERED OFFICE CHANGED ON 19/10/2015 FROM CHURWELL VALE SHAWCROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7RD View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
13/08/1513 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COCKERHAM / 28/04/2015 View Document
29/07/1529 July 2015	Annual return made up to 17 July 2015 with full list of shareholders View Document
22/07/1522 July 2015	SAIL ADDRESS CHANGED FROM: C/O PHILIP OLDFIELD 67A VALLEY ROAD THORNHILL DEWSBURY WEST YORKSHIRE WF12 0JE ENGLAND View Document
19/02/1519 February 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
17/02/1517 February 2015	DIRECTOR APPOINTED MR KEITH COCKERHAM View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
28/08/1428 August 2014	Annual return made up to 17 July 2014 with full list of shareholders View Document
15/05/1415 May 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
03/03/143 March 2014	ARTICLES OF ASSOCIATION View Document
20/12/1320 December 2013	26/11/13 STATEMENT OF CAPITAL GBP 100 View Document
19/12/1319 December 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/08/1328 August 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/08/1328 August 2013	COMPANY NAME CHANGED DUST CONTROL SYSTEMS (SERVICE DIVISION) LIMITED CERTIFICATE ISSUED ON 28/08/13 View Document
25/07/1325 July 2013	Annual return made up to 17 July 2013 with full list of shareholders View Document
26/06/1326 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View Document
10/08/1210 August 2012	Annual return made up to 17 July 2012 with full list of shareholders View Document
19/06/1219 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View Document
10/08/1110 August 2011	SAIL ADDRESS CREATED View Document

10/08/1110 August 2011	Annual return made up to 17 July 2011 with full list of shareholders View Document
10/08/1110 August 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
24/05/1124 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View Document
29/07/1029 July 2010	Annual return made up to 17 July 2010 with full list of shareholders View Document
22/06/1022 June 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
25/03/1025 March 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
25/03/1025 March 2010	CHANGE OF NAME 08/03/2010 View Document
24/07/0924 July 2009	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View Document
24/02/0924 February 2009	CURREXT FROM 31/03/2009 TO 30/09/2009 View Document
31/01/0931 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
06/08/086 August 2008	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View Document
23/01/0823 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
06/08/076 August 2007	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View Document
29/11/0629 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
03/08/063 August 2006	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View Document
01/12/051 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
19/07/0519 July 2005	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View Document
05/10/045 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
03/08/043 August 2004	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View Document
29/01/0429 January 2004	DIRECTOR RESIGNED View Document
29/11/0329 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
25/07/0325 July 2003	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS View Document
02/01/032 January 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
06/08/026 August 2002	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS View Document
02/04/022 April 2002	REGISTERED OFFICE CHANGED ON 02/04/02 FROM: ALBION WORKS 955 MANCHESTER ROAD, HUDDERSFIELD, HD4 5TA View Document
31/01/0231 January 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
09/08/019 August 2001	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS View Document
16/11/0016 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
07/08/007 August 2000	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS View Document
14/01/0014 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
10/08/9910 August 1999	RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS View Document
25/04/9925 April 1999	DIRECTOR RESIGNED View Document
18/12/9818 December 1998	S252 DISP LAYING ACC 04/12/98 View Document
18/12/9818 December 1998	S366A DISP HOLDING AGM 04/12/98 View Document
18/12/9818 December 1998	S386 DISP APP AUDS 04/12/98 View Document
18/12/9818 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
07/08/987 August 1998	RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS View Document
17/02/9817 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
06/01/986 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
14/08/9714 August 1997	NEW DIRECTOR APPOINTED View Document
23/07/9723 July 1997	RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS View Document
16/10/9616 October 1996	ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 View Document
16/08/9616 August 1996	DIRECTOR RESIGNED View Document
16/08/9616 August 1996	NEW DIRECTOR APPOINTED View Document
16/08/9616 August 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/08/9616 August 1996	NEW DIRECTOR APPOINTED View Document
16/08/9616 August 1996	SECRETARY RESIGNED View Document
17/07/9617 July 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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