OPTIMEC LIMITED
Company number 01436294 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 14 May 2025 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 6 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-06 · 18 pages | View document |
| 20 Oct 2023 | Liquidators' statement of receipts and payments to 2023-09-06 · 18 pages | View document |
| 27 Oct 2022 | Liquidators' statement of receipts and payments to 2022-09-06 · 20 pages | View document |
| 22 Sep 2021 | Appointment of a voluntary liquidator · 4 pages | View document |
| 22 Sep 2021 | Resolutions · 1 page | View document |
| 22 Sep 2021 | Declaration of solvency · 5 pages | View document |
| 22 Sep 2021 | Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2021-09-22 · 2 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 5 pages | View document |
| 21 Jun 2021 | Change of details for Mr Colin Edwin Richards as a person with significant control on 2021-06-18 · 2 pages | View document |
| 18 Jun 2021 | Change of details for Mrs Dianne Richards as a person with significant control on 2021-06-18 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | View document |
| 27 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 12 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN EDWIN RICHARDS | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 12 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE RICHARDS | View document |
| 12 Jul 2018 | CESSATION OF HARDALE HOLDINGS LIMITED AS A PSC | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 27 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jun 2018 | CESSATION OF ANDREW JON PERKINS AS A PSC | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDALE HOLDINGS LIMITED | View document |
| 25 Jun 2018 | CESSATION OF COLIN EDWIN RICHARDS AS A PSC | View document |
| 29 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 70.00 | View document |
| 29 May 2018 | ADOPT ARTICLES 15/05/2018 | View document |
| 29 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARDS | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 13 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 15 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERKINS | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 4 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JON PERKINS / 30/04/2015 | View document |
| 5 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 12 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 24 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | 01/07/11 STATEMENT OF CAPITAL GBP 105 | View document |
| 5 Mar 2013 | ADOPT ARTICLES 01/07/2011 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 12 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 1 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED MR COLIN EDWIN RICHARDS | View document |
| 27 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 24 Feb 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES MEAD | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MR ANDREW JON PERKINS | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MR MARTIN ALAN RICHARDS | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEAD | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MEAD / 01/04/2010 | View document |
| 20 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 1 Mar 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2007 | SECRETARY RESIGNED | View document |
| 29 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 30 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 2 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 33 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HU | View document |
| 14 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 14 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2004 | SECRETARY RESIGNED | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 24 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 14 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 10 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 9 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 9 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 11 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 1 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 15 Jun 1998 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Jun 1998 | 882(R) | View document |
| 17 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 29 Apr 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: LLOYDS BANK CHAMBERS, BELLE VUE TERRACE, MALVERN, WORCESTERSHIRE, WR14 4PZ. | View document |
| 21 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 9 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 3 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 3 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 27 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 8 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 25 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 9 Jun 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 8 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 20 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 20 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 5 Jun 1990 | RETURN MADE UP TO 21/05/90; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 10 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 10 Aug 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: 4 HIGH STREET HAMPTON WICK KINGSTON ON THAMES SURREY KT1 4DB | View document |
| 10 Aug 1989 | RETURN MADE UP TO 23/06/89; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS | View document |
| 18 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 6 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 20 May 1987 | DIRECTOR RESIGNED | View document |
| 20 May 1987 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS | View document |
| 11 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS | View document |
| 6 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 11 Jul 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |