OPTIONS CONSULTING AND PROJECT MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/08/1330 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM SUITE 9 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON LINCOLNSHIRE NG23 5DJ UNITED KINGDOM |
| 22/08/1322 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/08/1322 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM DEVON LODGE 39 MAIN STREET MUSTON LEICESTERSHIRE NG13 0FB UNITED KINGDOM |
| 23/10/1223 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1111 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/10/1022 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL AVISON / 05/10/2009 |
| 25/11/0825 November 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 08/10/088 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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