THE OPES GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/1018 October 2010 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 27/09/2014: DEFER TO 27/09/2014 |
| 18/10/1018 October 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDY BYRNE |
| 27/03/0927 March 2009 | ORDER OF COURT TO WIND UP |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY PAUL MCCANN |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 25/01/0925 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY BYRNE / 30/11/2008 |
| 25/01/0925 January 2009 | REGISTERED OFFICE CHANGED ON 25/01/2009 FROM UNIT 10 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR SHANE O'CONNELL |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALLAN |
| 02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/082 June 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BRENNAN |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | AUDITOR'S RESIGNATION |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 7TH FLOOR ARIA HOUSE 23 CRAVEN STREET LONDON WC2N 5NS |
| 21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: VINTAGE HOUSE 47 FLEET STREET LONDON EC4Y 1BJ |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 72 CLIFFORDS INN FETTER LANE LONDON EC4A 1BX |
| 15/07/0215 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0226 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 52 FULLER CLOSE LONDON E2 6DX |
| 30/01/0230 January 2002 | COMPANY NAME CHANGED EMBRYO INVESTMENT TRUST LIMITED CERTIFICATE ISSUED ON 30/01/02 |
| 03/01/023 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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