OPTIMUM TECHNICAL CONSTRUCTION LIMITED
Company number 04384471 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Apr 2024 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 18 Jul 2023 | Liquidators' statement of receipts and payments to 2023-05-08 · 14 pages | View document |
| 19 Jun 2021 | Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET on 2021-06-19 · 2 pages | View document |
| 16 Jul 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2019:LIQ. CASE NO.1 | View document |
| 11 Jul 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 2ND FLOOR 33 BLAGRAVE STREET READING BERKSHIRE RG1 1PW | View document |
| 19 Jul 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2018:LIQ. CASE NO.1 | View document |
| 29 Jun 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2017:LIQ. CASE NO.1 | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM SPRINGFIELD INDUSTRIAL ESTATE BEACONSFIELD ROAD HAYES MIDDLESEX UB4 0SL ENGLAND | View document |
| 19 May 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 19 May 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 19 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 12 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Dec 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 3RD FLOOR, MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF | View document |
| 19 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 9 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 12 Feb 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 9 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 6 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Jul 2014 | FIRST GAZETTE | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MISS SINEAD CATHERINE IRVING | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY BRIDGE HOUSE SECRETARIES LIMITED | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MS DAWNA MARIE STICKLER | View document |
| 10 Apr 2014 | CORPORATE SECRETARY APPOINTED NOMINEE SERVICE HOLDINGS LIMITED | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANEK SODZAWICZNY | View document |
| 6 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCNALLY | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED SIMON JOHN MCNALLY | View document |
| 12 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 14 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN | View document |
| 18 Jul 2012 | COMPANY NAME CHANGED SENTRUM CONSTRUCTION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/07/12 | View document |
| 21 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ATIK MIAH | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED ATIK MIAH | View document |
| 7 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 24 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jan 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 3 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 5 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 2 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 3 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 28/02/2010 | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 25 Jan 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 | View document |
| 27 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Aug 2009 | DIRECTOR APPOINTED ANDREW JOSEPH RUHAN | View document |
| 25 Aug 2009 | COMPANY NAME CHANGED BRIDGE FIFTEEN LIMITED CERTIFICATE ISSUED ON 25/08/09 | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON MCNALLY | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON COOPER | View document |
| 25 Aug 2009 | SECRETARY APPOINTED BRIDGE HOUSE SECRETARIES LIMITED | View document |
| 25 Aug 2009 | DIRECTOR APPOINTED FRANEK JAN SODZAWICZNY | View document |
| 31 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2009 | COMPANY NAME CHANGED MOSELEY RUGBY HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/09 | View document |
| 12 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 3 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MCNALLY / 31/05/2007 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MCNALLY / 31/05/2007 | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE UNITED KINGDOM | View document |
| 18 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 4TH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN | View document |
| 28 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 07/05/2008 | View document |
| 27 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 21 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 1 Feb 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: THE BARNS, WHITESTITCH LANE GREAT PACKINGTON MERIDEN WARWICKSHIRE CV7 7JE | View document |
| 6 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 2 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |