OPAL PICTURE FRAMES & GALLERY LIMITED
Company number 05835608 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015 | View document |
| 4 Mar 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 28 Jan 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 28 Jan 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Jan 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM · 114 BRIGHTON ROAD · PURLEY · SURREY · CR8 4DB | View document |
| 29 Aug 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 17 Aug 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 17 Jul 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 16 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARMAINE PATRICIA GUTHRIE / 16/07/2011 | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Aug 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE | View document |
| 29 Jul 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 20 Jul 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 28 May 2009 | SECRETARY APPOINTED KAMISHA SHERENE GUTHRIE | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED SECRETARY SHARMAINE GUTHRIE | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK JAMES | View document |
| 14 Nov 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: COLE MARIE 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH | View document |
| 31 Jul 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 | View document |
| 17 Oct 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 14 BECKETT AVENUE KENLEY SURREY CR8 5LT | View document |
| 18 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 16 Jun 2006 | DIRECTOR RESIGNED | View document |
| 16 Jun 2006 | SECRETARY RESIGNED | View document |
| 2 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |