OPTIMUM RISK SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/03/1912 March 2019 | |
| 17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 14/11/1414 November 2014 | SAIL ADDRESS CREATED |
| 14/11/1414 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/11/1313 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 02/11/122 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDGAR HENDERSON / 29/10/2012 |
| 29/10/1229 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARROW / 29/10/2012 |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/11/1114 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARROW / 27/07/2011 |
| 25/07/1125 July 2011 | CHANGE OF NAME 29/06/2011 |
| 20/07/1120 July 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 20/07/1120 July 2011 | CHANGE OF NAME 29/06/2011 |
| 07/07/117 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 10/11/1010 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/109 June 2010 | CHANGE OF NAME 28/05/2010 |
| 16/11/0916 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 18 PARK ROW LEEDS LS1 5JA |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | COMPANY NAME CHANGED SPEED 9372 LIMITED CERTIFICATE ISSUED ON 19/02/03 |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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