OPTIMUM FREIGHT LIMITED
Company number 02718151 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 29 Oct 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET COWLEY MIDDLESEX UB8 2AD | View document |
| 12 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY MARK KIRKHOUSE | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKHOUSE | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL | View document |
| 29 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN NICHOL / 13/10/2009 | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 26 CHASE ROAD LONDON NW10 6QA | View document |
| 24 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED GLEN JOHN NICHOL | View document |
| 13 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED MARK ADRIAN KIRKHOUSE | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID JONES LOGGED FORM | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM C/O FOSTER SQUIRES REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0EG | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN OYSTON | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SPRAGGETT | View document |
| 17 Jul 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 30 May 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | View document |
| 1 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 4 Jun 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | View document |
| 1 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 10 Jun 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 13 Aug 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 23 Feb 1996 | DIRECTOR RESIGNED | View document |
| 30 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 24 May 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 29 Jul 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1994 | DIRECTOR RESIGNED | View document |
| 11 May 1994 | DIRECTOR RESIGNED | View document |
| 12 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | £ NC 1000/10000 06/01/93 | View document |
| 21 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 16 Jul 1992 | ALTER MEM AND ARTS 22/06/92 | View document |
| 15 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 2 Jul 1992 | COMPANY NAME CHANGED SPEED 2603 LIMITED CERTIFICATE ISSUED ON 03/07/92 | View document |
| 28 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |