OPTIMUM SOURCE LIMITED


Registered number: 02899469
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified -> OPTIMUM SOURCE LIMITED

Name: OPTIMUM SOURCE LIMITED
OPTIMUM SOURCE LTD
Address: AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Incorporation Date: 1994-02-17

Company status: Dissolved


Company Documents

date name form type
2015-03-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-04-23 31/07/13 TOTAL EXEMPTION SMALL AA
2014-03-25 17/02/14 FULL LIST AR01
2014-11-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-11-07 APPLICATION FOR STRIKING-OFF DS01
2013-03-21 17/02/13 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-03 17/02/12 FULL LIST AR01
2012-04-23 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-05 31/07/10 TOTAL EXEMPTION SMALL AA
2011-04-15 17/02/11 FULL LIST AR01
2011-03-17 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM19 GRAFTON ROADWORTHINGWEST SUSSEXBN11 1QP AD01
2010-03-02 17/02/10 FULL LIST AR01
2010-03-19 31/07/09 TOTAL EXEMPTION SMALL AA
2009-06-02 31/07/08 TOTAL EXEMPTION SMALL AA
2009-04-08 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2008-03-10 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS 363a
2008-08-01 31/07/07 TOTAL EXEMPTION SMALL AA
2007-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-04-28 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363s
2006-02-27 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS 363s
2006-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-03-09 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS 363s
2005-04-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2004-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-03-10 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS 363s
2003-02-27 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS 363s
2003-05-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2002-02-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2002-03-26 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS 363s
2001-04-12 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS 363s
2000-12-04 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2000-04-05 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS 363s
2000-05-18 FULL ACCOUNTS MADE UP TO 31/07/99 AA
1999-06-02 FULL ACCOUNTS MADE UP TO 31/07/98 AA
1999-03-23 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS 363s
1998-08-14 FULL ACCOUNTS MADE UP TO 31/07/97 AA
1998-02-25 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS 363a
1998-05-27 REGISTERED OFFICE CHANGED ON 27/05/98 FROM:ROSEBERY LODGESOUTH STREETEPSOMSURREY KT18 7PX 287
1997-04-17 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1997-09-29 REGISTERED OFFICE CHANGED ON 29/09/97 FROM:C/O ROGER NEWNHAM & COMPANYST GEORGE'S COURT131 PUTNEY BRIDGE ROADLONDON SW15 2PA 287
1997-04-17 DIRECTOR RESIGNED 288b
1997-09-29 RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS 363a
1997-05-04 NEW SECRETARY APPOINTED 288a
1997-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 AA
1997-04-17 NEW DIRECTOR APPOINTED 288a
1996-10-27 DIRECTOR RESIGNED 288b
1996-05-01 FULL ACCOUNTS MADE UP TO 31/07/95 AA
1996-05-22 RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS 363a
1995-04-23 RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS 363s
1995-07-20 S386 DISP APP AUDS 05/07/95 ELRES
1995-07-20 S252 DISP LAYING ACC 05/07/95 ELRES
1995-07-20 S366A DISP HOLDING AGM 05/07/95 ELRES
1994-09-13 NEW DIRECTOR APPOINTED 288
1994-02-27 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1994-09-13 AD 25/08/94---------£ SI 100@1=100£ IC 2/102 88(2)R
1994-02-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1994-09-13 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 224

Last update: 2019-06-18 10:43:44