OPENVALE LIMITED

Company number 03058523 ·

Dissolved

63 filings

Date Filing
3 Mar 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
3 Dec 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2012 View document
3 Dec 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
12 Apr 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012 View document
11 Mar 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
11 Mar 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
11 Mar 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009950,00005944 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 41 CASTLE WAY SOUTHAMPTON HAMPSHIRE SO14 2BW View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN View document
23 Feb 2011 APPOINTMENT TERMINATED, SECRETARY HELEN RAYNER View document
23 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN RAYNER View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN RAYNER / 18/05/2010 View document
14 Jun 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHAW / 18/05/2010 View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
30 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Jun 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Jun 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
6 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 Jun 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jun 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
20 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Jun 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
25 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
3 Jun 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Jun 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
6 Dec 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: G OFFICE CHANGED 06/12/01 C/O RJG ACCOUNTANTS 11 THE SPINNEY,PARKLANDS BUSINES PARK,FOREST ROAD,DENMEAD HAMPSHIRE PO7 6AR View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Jun 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
13 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
5 Jun 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
25 Oct 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 View document
5 Oct 1999 NEW DIRECTOR APPOINTED View document
1 Jun 1999 RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS View document
23 Feb 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
1 Jul 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS View document
3 Jun 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
13 May 1998 REGISTERED OFFICE CHANGED ON 13/05/98 FROM: G OFFICE CHANGED 13/05/98 15/19 CAVENDISH PLACE LONDON W1M 0DD View document
23 Jan 1998 � NC 1000/50000 11/12/97 View document
23 Jan 1998 NC INC ALREADY ADJUSTED 11/12/97 View document
17 Sep 1997 RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS View document
2 Jun 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
27 May 1997 SECRETARY RESIGNED View document
7 May 1997 DIRECTOR RESIGNED View document
3 Dec 1996 NEW SECRETARY APPOINTED View document
19 Nov 1996 DIRECTOR RESIGNED View document
24 Jun 1996 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS View document
19 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
3 Jul 1995 NEW DIRECTOR APPOINTED View document
3 Jul 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jul 1995 DIRECTOR RESIGNED View document
3 Jul 1995 REGISTERED OFFICE CHANGED ON 03/07/95 FROM: G OFFICE CHANGED 03/07/95 2ND FLOOR 123-125 CITY ROAD LONDON EC1V 1JB View document
3 Jul 1995 288 View document
3 Jul 1995 288 View document
3 Jul 1995 SECRETARY RESIGNED View document
19 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 May 1995 Incorporation View document