OPUS ENVIRONMENTS LIMITED

Company Documents

DateDescription
22/12/1422 December 2014 ORDER OF COURT TO WIND UP

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
60 CHERTSEY STREET
GUILDFORD
SURREY
GU1 4HL

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28/08/1428 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/09/1310 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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26/04/1326 April 2013 29/02/12 TOTAL EXEMPTION FULL

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02/03/132 March 2013 DISS40 (DISS40(SOAD))

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01/03/131 March 2013 Annual return made up to 4 August 2012 with full list of shareholders

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 23 HURLANDS CLOSE FARNHAM SURREY GU9 9JF

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1322 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/12/124 December 2012 FIRST GAZETTE

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15/10/1215 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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20/01/1220 January 2012 APPOINTMENT TERMINATED, SECRETARY AMANDA MADELIN

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/10/1120 October 2011 Annual return made up to 4 August 2011 with full list of shareholders

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04/06/114 June 2011 DISS40 (DISS40(SOAD))

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02/06/112 June 2011 Annual accounts small company total exemption made up to 28 February 2010

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08/03/118 March 2011 FIRST GAZETTE

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18/10/1018 October 2010 Annual return made up to 4 August 2010 with full list of shareholders

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14/06/1014 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/06/1014 June 2010 COMPANY NAME CHANGED LANDSCAPE DESIGN SOLUTIONS LTD. CERTIFICATE ISSUED ON 14/06/10

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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26/10/0926 October 2009 Annual return made up to 4 August 2009 with full list of shareholders

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23/06/0923 June 2009 PREVEXT FROM 31/08/2008 TO 28/02/2009

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21/05/0921 May 2009 DIRECTOR APPOINTED CHRISTOPHER JOHN MADELIN

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR GARY MADELIN

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18/09/0818 September 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 COMPANY NAME CHANGED THE NAKED GARDENER SUSSEX LIMITED CERTIFICATE ISSUED ON 03/03/08

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26/02/0826 February 2008 DIRECTOR APPOINTED MR GARY JOHN MADELIN

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25/02/0825 February 2008 SECRETARY APPOINTED MRS AMANDA MADELIN

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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21/02/0821 February 2008 SECRETARY RESIGNED

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21/02/0821 February 2008 DIRECTOR RESIGNED

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10/09/0710 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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13/08/0713 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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04/08/064 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 COMPANY NAME CHANGED THE NAKED GARDENER LTD CERTIFICATE ISSUED ON 09/03/06

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04/08/054 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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