OPSOL REALISATION 2016 LTD

Company number 04603008 ·

Dissolved

60 filings

Date Filing
22 Jun 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
4 Mar 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Mar 2017 COMPANY NAME CHANGED OPSOL UK LIMITED · CERTIFICATE ISSUED ON 04/03/17 View document
19 Jan 2017 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
6 Dec 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
1 Dec 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
28 Nov 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM · A-BELCO LTD JUBILEE INDUSTRIAL ESTATE · ASHINGTON · NORTHUMBERLAND · NE63 8UG View document
24 Nov 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
19 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046030080003 View document
28 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046030080004 View document
16 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR LINDA BILLINGS View document
16 Jun 2015 APPOINTMENT TERMINATED, SECRETARY LINDA BILLINGS View document
14 Jan 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM · JUBILEE INDUSTRIAL ESTATE · ASHINGTON · NORTHUMBERLAND · NE63 8UG View document
14 Jan 2015 Annual return made up to 27 November 2014 with full list of shareholders View document
21 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046030080003 View document
23 Jun 2014 DIRECTOR APPOINTED MR BRIAN IRVING TRENCH View document
12 Jun 2014 CURREXT FROM 30/11/2014 TO 31/03/2015 View document
12 Jun 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM · 2B ADMIRAL BUSINESS PARK · NELSON PARK WEST · CRAMLINGTON · NORTHUMBERLAND · NE23 1WG View document
12 Jun 2014 DIRECTOR APPOINTED MS LINDA BILLINGS View document
12 Jun 2014 SECRETARY APPOINTED LINDA BILLINGS View document
12 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUMBLE View document
12 Jun 2014 APPOINTMENT TERMINATED, SECRETARY MALCOLM HUMBLE View document
4 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046030080002 View document
4 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046030080001 View document
8 May 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
23 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
3 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
23 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
20 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
24 Jan 2011 Annual return made up to 27 November 2010 with full list of shareholders View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
26 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 2E ADMIRAL BUSINESS PARK NELSON WAY NELSON PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 1WG View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUMBLE / 27/11/2009 View document
14 Jan 2010 Annual return made up to 27 November 2009 with full list of shareholders View document
5 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
6 Mar 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
23 Dec 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
2 Apr 2008 REGISTERED OFFICE CHANGED ON 02/04/08 FROM: UNIT 27D SPENCER ROAD BLYTH INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 5TG View document
10 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
2 Mar 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
28 Feb 2007 DIRECTOR RESIGNED View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
16 Feb 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
19 Apr 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
24 Jan 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
2 Mar 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: RSL BUILDINGS CONISTON ROAD, KITTY BREWSTER TRADING ESTATE, BLYTH NORTHUMBERLAND NE24 4RN View document
29 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
24 Dec 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
1 Mar 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 22 BARNARD CLOSE BEDLINGTON NORTHUMBERLAND NE22 6NE View document
6 Dec 2002 DIRECTOR RESIGNED View document
6 Dec 2002 SECRETARY RESIGNED View document
6 Dec 2002 NEW DIRECTOR APPOINTED View document
6 Dec 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
6 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document