OPAL NOTTINGHAM PHASE 3 DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/1423 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM THE PLACE DUCIE STREET MANCHESTER M1 2TP |
| 18/09/1318 September 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DISS40 (DISS40(SOAD)) |
| 17/09/1317 September 2013 | FIRST GAZETTE |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DUNCAN |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY CRAIG MELLOR |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART WALL |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR DAVID ALLAN NEWMAN |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MELLOR |
| 08/07/138 July 2013 | ARTICLES OF ASSOCIATION |
| 08/07/138 July 2013 | ALTER ARTICLES 24/06/2013 |
| 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 |
| 14/05/1214 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/05/119 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED PETER CHARLES BEAUMONT |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR GAVIN ROBERT DUNCAN |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR CRAIG ALLAN MELLOR |
| 20/08/1020 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/1020 August 2010 | COMPANY NAME CHANGED OPAL REAL ESTATE LTD CERTIFICATE ISSUED ON 20/08/10 |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 07/05/107 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 16/04/0916 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | S366A DISP HOLDING AGM 04/05/07 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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