OPAL PORTFOLIO 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
01/04/141 April 2014 | ORDER OF COURT TO WIND UP |
01/04/141 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
14/03/1414 March 2014 | NOTICE OF COURT ORDER ENDING ADMINISTRATION |
05/03/145 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2014 |
10/10/1310 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2013 |
28/05/1328 May 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
13/05/1313 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
13/05/1313 May 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM C/O OPAL PROPERTY GROUP THE PLACE DUCIE STREET MANCHESTER M1 2TP |
15/03/1315 March 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
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 |
02/08/122 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
04/08/114 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
15/07/1015 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
15/07/1015 July 2010 | DIRECTOR APPOINTED MR GAVIN ROBERT DUNCAN |
15/07/1015 July 2010 | DIRECTOR APPOINTED MR CRAIG ALLAN MELLOR |
23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
10/07/0910 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
31/07/0831 July 2008 | PREVSHO FROM 30/09/2007 TO 29/09/2007 |
29/07/0829 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
10/10/0710 October 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
01/08/061 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
20/10/0520 October 2005 | AUDITOR'S RESIGNATION |
01/08/051 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
08/06/058 June 2005 | LOAN FACILITIES 20/05/05 |
08/06/058 June 2005 | ᄑ NC 1000/501000 23/05/05 |
08/06/058 June 2005 | NC INC ALREADY ADJUSTED 23/05/05 |
08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/06/058 June 2005 | ARTICLES OF ASSOCIATION |
08/06/058 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG |
20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
20/10/0420 October 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
20/10/0420 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/05/0414 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
16/04/0416 April 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/09/03 |
23/07/0323 July 2003 | SECRETARY RESIGNED |
23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
23/07/0323 July 2003 | DIRECTOR RESIGNED |
23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
08/07/038 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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