CompaniesInTheUK

OPTARE PCV LIMITED

Company number 06604027 ·

Dissolved

31 filings

Date Filing
21 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES SUMNER View document
11 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
17 Jul 2012 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
16 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS View document
16 Jul 2012 APPOINTMENT TERMINATED, SECRETARY PETER PHILLIPS View document
20 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SUMNER / 31/03/2012 View document
20 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW FICKLING / 31/03/2012 View document
10 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
11 Mar 2012 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
27 Jan 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5UD View document
5 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Jun 2011 DIRECTOR APPOINTED MR PETER BRIAN PHILLIPS View document
29 Jun 2011 SECRETARY APPOINTED MR PETER BRIAN PHILLIPS View document
10 May 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNN View document
10 May 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN View document
8 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
3 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Apr 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
13 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DUNN / 13/04/2010 View document
16 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ROY STANLEY View document
31 Jul 2009 DIRECTOR APPOINTED MR JAMES SUMNER View document
2 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
12 Jan 2009 DIRECTOR APPOINTED JOHN MATTHEW FICKLING View document
23 Dec 2008 CURRSHO FROM 31/05/2009 TO 31/12/2008 View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BRIAN View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/08 FROM: GISTERED OFFICE CHANGED ON 12/08/2008 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ View document
11 Aug 2008 APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED View document
30 Jul 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL JAMES DUNN View document
14 Jul 2008 COMPANY NAME CHANGED OPTARE LIMITED CERTIFICATE ISSUED ON 14/07/08 View document
28 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document