OPAL CARLETON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2014 |
| 29/08/1429 August 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR002292 |
| 29/08/1429 August 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014 |
| 07/07/147 July 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2014 |
| 12/06/1412 June 2014 | ORDER OF COURT TO WIND UP |
| 19/03/1319 March 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR STEPHEN GRAHAM BODGER |
| 15/06/1215 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR CRAIG ALLAN MELLOR |
| 15/07/1015 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR GAVIN ROBERT DUNCAN |
| 05/06/095 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH |
| 03/07/083 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | S366A DISP HOLDING AGM 18/07/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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