OPTICAL REFERENCE SYSTEMS LIMITED
Company number 04115315 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 Oct 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 10 Oct 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM OPTIC TECHNIUM ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JD UK | View document |
| 20 Sep 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 9 Sep 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 9 Sep 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008621 | View document |
| 8 Feb 2011 | Annual return made up to 9 November 2010 with full list of shareholders · 17 pages | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARL LYNDON GRIFFITHS / 31/10/2010 · 2 pages | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART JAMES CURZON IRVINE / 31/10/2010 | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CERI MARC JONES / 31/10/2010 | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR. NEIL DAVID GERRARD / 31/10/2010 · 2 pages | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 8 Apr 2010 | 09/11/09 NO CHANGES | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL LYNDON GRIFFITHS / 23/03/2010 | View document |
| 9 Mar 2010 | FIRST GAZETTE | View document |
| 17 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2009 | GBP NC 84237/116825 29/05/09 | View document |
| 27 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jan 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 | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED SECRETARY SIAN GRIFFITHS | View document |
| 27 Jan 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2008 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | NC INC ALREADY ADJUSTED 20/12/07 | View document |
| 1 Feb 2008 | ARTICLES OF ASSOCIATION | View document |
| 22 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2007 | NC INC ALREADY ADJUSTED 30/06/06 | View document |
| 2 Apr 2007 | � NC 25000/63000 30/06/ | View document |
| 2 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Apr 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Mar 2007 | 363S | View document |
| 16 Mar 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | SHARES RESERVED 18/03/03 | View document |
| 30 Jan 2006 | � NC 15000/25000 18/03/ | View document |
| 30 Jan 2006 | NC INC ALREADY ADJUSTED 10/03/03 | View document |
| 26 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jan 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 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 May 2003 | � NC 6000/15000 17/01/ | View document |
| 18 May 2003 | NC INC ALREADY ADJUSTED 17/01/03 | View document |
| 18 May 2003 | ARTICLES OF ASSOCIATION | View document |
| 12 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 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 | View document |
| 10 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 27 Nov 2000 | Incorporation | View document |
| 27 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |