OPTIONAL MOTOR FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/02/1222 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/02/1215 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2011 |
| 13/07/1113 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011 |
| 08/03/118 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2010 |
| 08/03/118 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2009 |
| 08/03/118 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2008 |
| 08/03/118 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010 |
| 08/03/118 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2009 |
| 20/07/1020 July 2010 | ORDER OF COURT - RESTORATION |
| 29/03/0929 March 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/12/0829 December 2008 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/07/0814 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2008 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR THEODORUS KORTLAND |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WOOD |
| 16/01/0816 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/08/073 August 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 23/01/0723 January 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 11/07/0611 July 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 13/01/0613 January 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 25/07/0525 July 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: WESLEY HOUSE 19 CHAPEL STREET LUTON BEDFORDSHIRE LU1 2SE |
| 06/07/046 July 2004 | APPOINTMENT OF LIQUIDATOR |
| 06/07/046 July 2004 | DECLARATION OF SOLVENCY |
| 06/07/046 July 2004 | SPECIAL RESOLUTION TO WIND UP |
| 28/05/0428 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: WESLEY HOUSE 19 CHAPEL STREET LUTON BEDFORDSHIRE LU1 2SE |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: SAAB HOUSE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 04/06/984 June 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/11/969 November 1996 | NEW DIRECTOR APPOINTED |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 05/05/955 May 1995 | |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | |
| 05/05/955 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: 26-28 BEDFORD ROW LONDON WC1R 4HE |
| 05/05/955 May 1995 | |
| 04/05/954 May 1995 | Incorporation |
| 04/05/954 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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