OPTICAL REFERENCE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/139 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/10/129 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM OPTIC TECHNIUM ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JD UK |
| 20/09/1120 September 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/09/119 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/09/119 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008621 |
| 08/02/118 February 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARL LYNDON GRIFFITHS / 31/10/2010 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART JAMES CURZON IRVINE / 31/10/2010 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CERI MARC JONES / 31/10/2010 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR. NEIL DAVID GERRARD / 31/10/2010 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/06/103 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1010 April 2010 | DISS40 (DISS40(SOAD)) |
| 08/04/108 April 2010 | 09/11/09 NO CHANGES |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL LYNDON GRIFFITHS / 23/03/2010 |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 17/09/0917 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | GBP NC 84237/116825 29/05/09 |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM UNIT 24 OPTIC TECHNIUM ST ASAPH BUSINESS PARK ST ASAPH ST ASAPH LL17 0JD |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY SIAN GRIFFITHS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NC INC ALREADY ADJUSTED 20/12/07 |
| 01/02/081 February 2008 | ARTICLES OF ASSOCIATION |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/072 April 2007 | NC INC ALREADY ADJUSTED 30/06/06 |
| 02/04/072 April 2007 | � NC 25000/63000 30/06/ |
| 02/04/072 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/072 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/03/0716 March 2007 | |
| 16/03/0716 March 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | SHARES RESERVED 18/03/03 |
| 30/01/0630 January 2006 | � NC 15000/25000 18/03/ |
| 30/01/0630 January 2006 | NC INC ALREADY ADJUSTED 10/03/03 |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: G OFFICE CHANGED 25/01/05 INTEC FFORDD Y PARC PARC MENAI BANGOR GWYNEDD LL57 4FG |
| 15/11/0415 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | � NC 6000/15000 17/01/ |
| 18/05/0318 May 2003 | NC INC ALREADY ADJUSTED 17/01/03 |
| 18/05/0318 May 2003 | ARTICLES OF ASSOCIATION |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: G OFFICE CHANGED 10/10/02 UNIT 15 SAINT ASAPH BUSINESS PARK, ST. ASAPH DENBEIGHSHIRE LL17 0LJ |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 27/11/0027 November 2000 | Incorporation |
| 27/11/0027 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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