OPTIMUM BARRIER SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR |
| 18/03/0818 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/03/0814 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: G OFFICE CHANGED 15/10/07 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | ACC. REF. DATE SHORTENED FROM 25/05/05 TO 31/12/04 |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/05/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/05/03 |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: G OFFICE CHANGED 27/09/02 C/O HILL SMITH HOLDINGS PLS SPRINGVALE BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/05/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 25/05/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 25/05/00 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 24/06/0024 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: G OFFICE CHANGED 09/06/00 10 BOUNDRY BUSINESS COURT CHURCH ROAD, MITCHAM SURREY CR4 3TD |
| 09/06/009 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 25/05/00 |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | COMPANY NAME CHANGED DUNDEC BARRIER SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/06/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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