OVERSEAS PROPERTY INVESTMENTS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1824 August 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/05/1830 May 2018 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2018 |
| 24/05/1824 May 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3 |
| 18/04/1818 April 2018 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2018 |
| 04/10/174 October 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2017 |
| 06/04/176 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017 |
| 29/09/1629 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2016 |
| 24/03/1624 March 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2016 |
| 24/09/1524 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2015 |
| 12/05/1512 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2015 |
| 10/11/1410 November 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 07/11/147 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/147 November 2014 | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ |
| 26/09/1426 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2014 |
| 03/06/143 June 2014 | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR |
| 03/06/143 June 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 03/06/143 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/147 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2014 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JT |
| 07/10/137 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2013 |
| 05/09/135 September 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATORS |
| 05/09/135 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 05/09/135 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/04/1315 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013 |
| 18/10/1218 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2012 |
| 11/04/1211 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2012 |
| 29/09/1129 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2011 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 19/01/1119 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2010 |
| 16/04/1016 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2010 |
| 16/03/0916 March 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 16/03/0916 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2009 |
| 27/10/0827 October 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2008 |
| 18/06/0818 June 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/06/0818 June 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 04/06/084 June 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 22/05/0822 May 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/05/0822 May 2008 | COURT ORDER INSOLVENCY:COURT ORDER DATED 17 MARCH 2008 PURSUANT TO PARAGRAPH 38(1) OF SCHEDULE B OF THE INSOLVENCY ACT 1986: THAT THE WINDING UP PETITION PRESENTED ON 12 DECEMBER 2007 BE DISCHARGED. THE JOINT LIQUIDATORS BE APPOINTED JOINT ADMINISTRATORS OF THE COMPANY. |
| 19/03/0819 March 2008 | ORDER OF COURT TO WIND UP |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM PROPERTY INVESTMENT HOUSE 2 UPLANDS CRESCENT SWANSEA W GLAM SA2 0PB |
| 28/02/0828 February 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 18/02/0818 February 2008 | COURT ORDER TO COMPULSORY WIND UP |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 19/01/0719 January 2007 | RETURN MADE UP TO 24/04/06; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: PRINCESS HOUSE PRINCESS WAY SWANSEA WEST GLAMORGAN SA1 3LW |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/02/0515 February 2005 | PROSPECTUS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/10/0420 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 156 SAINT HELENS ROAD SWANSEA WEST GLAMORGAN SA1 4DG |
| 20/05/0420 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | £ NC 1001000/1516000 27/11/03 |
| 31/12/0331 December 2003 | NC INC ALREADY ADJUSTED 27/11/03 |
| 01/12/031 December 2003 | PROSPECTUS |
| 04/11/034 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/034 November 2003 | AUDITORS' STATEMENT |
| 04/11/034 November 2003 | AUDITORS' STATEMENT |
| 04/11/034 November 2003 | BALANCE SHEET |
| 04/11/034 November 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/034 November 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/034 November 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/034 November 2003 | REREG PRI-PLC 28/10/03 |
| 04/11/034 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0324 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 44 SAINT HELENS ROAD SWANSEA SA1 4BB |
| 28/06/0328 June 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 145-146 SAINT HELENS ROAD SWANSEA SA1 4DE |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | £ NC 100/1001000 24/04/03 |
| 20/05/0320 May 2003 | NC INC ALREADY ADJUSTED 24/04/03 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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