OPEN ARCHITECTURE & SURVEYING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
19/05/1119 May 2011 | ORDER OF COURT TO WIND UP |
12/04/1112 April 2011 | ORDER OF COURT TO WIND UP |
16/03/1016 March 2010 | Annual return made up to 27 September 2009 with full list of shareholders |
02/03/102 March 2010 | SECRETARY APPOINTED WARREN BUNTING |
02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY ASA HOWARD |
06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
26/01/1026 January 2010 | FIRST GAZETTE |
11/03/0911 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ATTWOOD |
31/10/0831 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY BKL COMPANY SERVICES LIMITED |
06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 35 BALLARDS LANE LONDON N3 1XW |
06/06/086 June 2008 | SECRETARY APPOINTED ASA HOWARD |
28/05/0828 May 2008 | 31/03/07 TOTAL EXEMPTION FULL |
29/11/0729 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
23/11/0623 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
27/09/0527 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
09/10/039 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
29/09/0329 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
04/06/034 June 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
06/05/036 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/11/0213 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/11/0213 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 29-30 NEWBURY STREET LONDON EC1A 7HZ |
09/05/029 May 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
09/05/029 May 2002 | SECRETARY RESIGNED |
09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
09/05/029 May 2002 | NEW SECRETARY APPOINTED |
05/12/015 December 2001 | COMPANY NAME CHANGED MCPARTLAND VISUALISATION LTD CERTIFICATE ISSUED ON 05/12/01 |
29/10/0129 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
13/10/0013 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
26/10/9926 October 1999 | SECRETARY RESIGNED |
27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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