OPSA (UK) LIMITED


Registered number: 04342206
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Name: OPSA (UK) LIMITED
OPSA (UK) LTD
Address: LEONARD CURTIS HOUSE, ELMS SQUARE, BURY NEW ROAD WHITEFIELD, MANCHESTER, M45 7TA
Incorporation Date: 2001-12-18

Company status: Dissolved


Company Documents

date name form type
2021-07-31 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-10-31 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-08-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2020:LIQ. CASE NO.1 LIQ03
2019-07-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-07-17 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM163A BAWTRY ROADDONCASTERSOUTH YORKSHIREDN4 7AJ AD01
2019-07-16 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-07-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-12-28 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES CS01
2018-11-12 28/02/18 TOTAL EXEMPTION FULL AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES CS01
2017-09-08 28/02/17 TOTAL EXEMPTION FULL AA
2016-01-14 18/12/15 FULL LIST AR01
2016-12-19 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2016-11-18 29/02/16 TOTAL EXEMPTION SMALL AA
2015-12-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-12-14 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-09-25 REGISTERED OFFICE CHANGED ON 25/09/2015 FROMBRIDGE STREET WORKSCLAY CROSSDERBYSHIRES45 9NU AD01
2015-12-14 04/12/15 STATEMENT OF CAPITAL GBP 4 SH01
2015-11-19 28/02/15 TOTAL EXEMPTION SMALL AA
2015-01-07 18/12/14 FULL LIST AR01
2015-12-14 ALTER ARTICLES 04/12/2015 RES01
2014-09-19 28/02/14 TOTAL EXEMPTION SMALL AA
2014-01-02 18/12/13 FULL LIST AR01
2013-11-25 28/02/13 TOTAL EXEMPTION SMALL AA
2013-01-02 18/12/12 FULL LIST AR01
2012-11-13 29/02/12 TOTAL EXEMPTION SMALL AA
2012-01-03 18/12/11 FULL LIST AR01
2012-01-03 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HALL / 18/12/2011 CH01
2012-01-03 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELANOR HALL / 18/12/2011 CH03
2011-10-27 28/02/11 TOTAL EXEMPTION SMALL AA
2011-01-13 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELANOR HALL / 13/01/2011 CH03
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HALL / 18/12/2009 CH01
2010-12-22 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELANOR HALL / 17/12/2010 CH03
2010-12-22 18/12/10 FULL LIST AR01
2010-09-22 28/02/10 TOTAL EXEMPTION FULL AA
2010-12-22 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HALL / 17/12/2010 CH01
2010-01-19 18/12/09 FULL LIST AR01
2009-01-12 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2009-09-29 28/02/09 TOTAL EXEMPTION FULL AA
2008-09-08 29/02/08 TOTAL EXEMPTION FULL AA
2008-01-07 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2007-11-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-01-04 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363s
2006-01-06 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363s
2006-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2005-09-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2005-01-12 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2004-01-13 SECRETARY RESIGNED 288b
2004-01-10 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363s
2004-07-30 NEW SECRETARY APPOINTED 288a
2004-10-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 AA
2003-09-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2003-01-20 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS 363s
2003-09-22 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 225
2002-01-16 NEW DIRECTOR APPOINTED 288a
2002-02-02 REGISTERED OFFICE CHANGED ON 02/02/02 FROM:17 BIRCH CLOSESPROTBROUGHDONCASTERDN5 7JY 287
2001-12-28 DIRECTOR RESIGNED 288b
2001-12-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-12-28 REGISTERED OFFICE CHANGED ON 28/12/01 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOL BS8 2XN 287

Last update: 2021-12-29 00:35:52