OPTIMUM SECURITY SERVICES LIMITED
Company number 02967554 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 Aug 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 10 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Nov 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 1 Nov 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009031 | View document |
| 1 Nov 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 18 Oct 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM UNIT 3 MANOR FARM BARNS, WITNEY ROAD, FINSTOCK WITNEY OXFORDSHIRE OX7 3DG | View document |
| 25 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 25 Mar 2011 | CORPORATE SECRETARY APPOINTED BATTLEBRIDGE SECRETARIES LTD | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN SIMS | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ABREY | View document |
| 12 Aug 2010 | DIRECTOR APPOINTED ROLAND SAMUELS · 2 pages | View document |
| 4 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 KEBLE HOUSE CHURCH END SOUTH LEIGH WITNEY OXFORDSHIRE OX29 6UR | View document |
| 26 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Oct 2005 | DIRECTOR RESIGNED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Jan 2005 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: G OFFICE CHANGED 18/11/03 BANK CHAMBERS VALINGERS ROAD KING'S LYNN NORFOLK PE30 5HD | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Oct 2003 | SECRETARY RESIGNED | View document |
| 22 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Sep 2003 | DIRECTOR RESIGNED | View document |
| 7 Aug 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 13 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 29 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 30 Nov 1998 | DIRECTOR RESIGNED | View document |
| 30 Nov 1998 | DIRECTOR RESIGNED | View document |
| 22 Sep 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 25 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 28 May 1996 | 288 | View document |
| 28 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS | View document |
| 24 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 16 Sep 1994 | SECRETARY RESIGNED | View document |
| 8 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |