OPTIONCORP LIMITED

Company number 04257180 ·

Dissolved

67 filings

Date Filing
5 Nov 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2014 View document
24 Dec 2013 COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR View document
24 Dec 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
20 Dec 2013 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR View document
20 Dec 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Dec 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013 View document
11 Apr 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM · MOORFIELDS CORPORATE RECOVERY · 34 PARK CROSS STREET · LEEDS · WEST YORKSHIRE · LS1 2QH View document
23 Oct 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Oct 2012 STATEMENT OF AFFAIRS/4.19 View document
15 Oct 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
20 Sep 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM · 3RD FLOOR 5 WIGMORE STREET · LONDON · W1U 1PB View document
6 Sep 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
2 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11 View document
22 Aug 2011 23/07/11 NO CHANGES View document
5 Aug 2011 DISS REQUEST WITHDRAWN View document
2 Aug 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Jul 2011 APPLICATION FOR STRIKING-OFF View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 24/03/10 View document
31 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
31 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 09/12/2009 View document
31 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRAFALGAR OFFICERS LIMITED / 23/07/2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010 View document
22 Dec 2009 FULL ACCOUNTS MADE UP TO 24/03/09 View document
15 Sep 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
17 Feb 2009 REGISTERED OFFICE CHANGED ON 17/02/09 FROM: GISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB View document
28 Jan 2009 FULL ACCOUNTS MADE UP TO 24/03/08 View document
27 Dec 2008 SECTION 175 10/11/2008 View document
27 Dec 2008 DIRECTOR APPOINTED MAURICE MOSES BENADY View document
27 Dec 2008 SECTION 175 10/11/2008 View document
27 Dec 2008 SECTION 175 10/11/2008 View document
27 Dec 2008 SECTION 175 10/11/2008 View document
27 Dec 2008 APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED View document
27 Dec 2008 DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE View document
27 Dec 2008 DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED View document
8 Dec 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
21 May 2008 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View document
25 Jan 2008 FULL ACCOUNTS MADE UP TO 24/03/07 View document
29 Jan 2007 FULL ACCOUNTS MADE UP TO 24/03/06 View document
12 Sep 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
27 Jan 2006 FULL ACCOUNTS MADE UP TO 24/03/05 View document
29 Dec 2005 FULL ACCOUNTS MADE UP TO 23/11/04 View document
28 Sep 2005 DELIVERY EXT'D 3 MTH 23/11/04 View document
9 Aug 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
15 Jun 2005 ACC. REF. DATE SHORTENED FROM 23/11/05 TO 24/03/05 View document
7 Feb 2005 DIRECTOR RESIGNED View document
7 Feb 2005 SECRETARY RESIGNED View document
7 Feb 2005 DIRECTOR RESIGNED View document
7 Feb 2005 NEW SECRETARY APPOINTED View document
2 Dec 2004 ACC. REF. DATE SHORTENED FROM 24/12/04 TO 23/11/04 View document
2 Aug 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
21 Jul 2004 ACC. REF. DATE EXTENDED FROM 14/08/04 TO 24/12/04 View document
28 Feb 2004 FULL ACCOUNTS MADE UP TO 14/08/03 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
4 Aug 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
19 Mar 2003 FULL ACCOUNTS MADE UP TO 14/08/02 View document
4 Aug 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS View document
29 Jul 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 14/08/02 View document
17 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2001 NEW SECRETARY APPOINTED View document
20 Aug 2001 NEW DIRECTOR APPOINTED View document
20 Aug 2001 NEW DIRECTOR APPOINTED View document
16 Aug 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM: G OFFICE CHANGED 16/08/01 83 LEONARD STREET LONDON EC2A 4QS View document
16 Aug 2001 NEW DIRECTOR APPOINTED View document
16 Aug 2001 DIRECTOR RESIGNED View document
16 Aug 2001 SECRETARY RESIGNED View document
23 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document