OPAL CARLETON LIMITED

Company number 06269146 ·

Dissolved

33 filings

Date Filing
29 Aug 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2014 View document
29 Aug 2014 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR002292 View document
29 Aug 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014 View document
7 Jul 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2014 View document
12 Jun 2014 ORDER OF COURT TO WIND UP View document
19 Mar 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER View document
16 Jan 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
7 Jan 2013 FULL ACCOUNTS MADE UP TO 30/09/11 View document
6 Nov 2012 DIRECTOR APPOINTED MR STEPHEN GRAHAM BODGER View document
15 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
6 Jul 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
6 Apr 2011 DISS40 (DISS40(SOAD)) View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 30/09/09 View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
18 Jan 2011 FIRST GAZETTE View document
15 Jul 2010 DIRECTOR APPOINTED MR CRAIG ALLAN MELLOR View document
15 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
15 Jul 2010 DIRECTOR APPOINTED MR GAVIN ROBERT DUNCAN View document
5 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
12 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
5 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SMITH View document
3 Jul 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
9 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 NEW SECRETARY APPOINTED View document
26 Jul 2007 S366A DISP HOLDING AGM 18/07/07 View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
3 Jul 2007 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 View document
6 Jun 2007 DIRECTOR RESIGNED View document
6 Jun 2007 SECRETARY RESIGNED View document
5 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document