OPTISAVERS LIMITED
Company number 02380309 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Dec 2023 | Return of final meeting in a creditors' voluntary winding up · 33 pages | View document |
| 21 Jul 2023 | Registered office address changed from C/O 20 Chapel Street Liverpool Merseyside L3 9AG to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-07-21 · 2 pages | View document |
| 24 Apr 2023 | Appointment of a voluntary liquidator · 14 pages | View document |
| 29 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Mar 2023 | Removal of liquidator by court order · 13 pages | View document |
| 14 Mar 2023 | Liquidators' statement of receipts and payments to 2023-01-08 · 33 pages | View document |
| 17 Jan 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 61 LIVERPOOL ROAD CROSBY LIVERPOOL L23 5SE | View document |
| 17 Jan 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Jan 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 17 Jan 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023803090004 | View document |
| 2 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023803090005 | View document |
| 9 Apr 2018 | PSC'S CHANGE OF PARTICULARS / RONALD CLIVE SPECTER / 03/01/2018 | View document |
| 9 Apr 2018 | CESSATION OF LARAINE SPECTER AS A PSC | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 9 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / LARAINE SPECTER / 05/04/2018 | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CLIVE SPECTER / 05/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 11 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023803090004 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 61 LIVERPOOL ROAD CROSBY MERSEYSIDE L23 5SJ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 21 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 2 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 19 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 14 Jun 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CLIVE SPECTER / 30/03/2010 | View document |
| 7 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 281 STANLEY ROAD BOOTLE MERSEYSIDE L20 3ND | View document |
| 2 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | SECRETARY RESIGNED | View document |
| 17 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Apr 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | View document |
| 9 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Jul 1995 | DIRECTOR RESIGNED | View document |
| 25 May 1995 | RETURN MADE UP TO 24/04/95; 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 |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 24 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 2 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS | View document |
| 13 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 13 May 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS | View document |
| 13 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 24 May 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 1 Feb 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/12/90 | View document |
| 24 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1991 | REGISTERED OFFICE CHANGED ON 22/01/91 FROM: 46, RODNEY STREET, LIVERPOOL. L1 9AA. | View document |
| 14 Jan 1991 | RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS | View document |
| 16 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1990 | COMPANY NAME CHANGED STEXPOINT LIMITED CERTIFICATE ISSUED ON 30/07/90 | View document |
| 24 Jul 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 24 HAMILTON SQUARE BIRKENHEAD WIRRAL MERSEYSIDE , L41 6AY | View document |
| 2 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QA | View document |
| 2 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jul 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jul 1989 | ALTER MEM AND ARTS 050589 | View document |
| 5 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |