- Company Overview for OPTIMUM MAINTENANCE SYSTEMS LIMITED (01612480)
- Filing history for OPTIMUM MAINTENANCE SYSTEMS LIMITED (01612480)
- People for OPTIMUM MAINTENANCE SYSTEMS LIMITED (01612480)
- Charges for OPTIMUM MAINTENANCE SYSTEMS LIMITED (01612480)
- Insolvency for OPTIMUM MAINTENANCE SYSTEMS LIMITED (01612480)
- More for OPTIMUM MAINTENANCE SYSTEMS LIMITED (01612480)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Aug 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
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26 May 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 May 2015 | LIQ MISC RES | Resolution insolvency:res re liquidators account | |
24 Dec 2014 | AD02 | Register inspection address has been changed from C/O Agnes Dcruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England to Carrier Uk United Technologies House Guildford Road Leatherhead Surrey KT22 9UT | |
10 Dec 2014 | AD01 | Registered office address changed from Porsham Close Roborough Plymouth Devon PL6 7DB to Hill House 1 Little New Street London EC4A 3TR on 10 December 2014 | |
08 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
08 Dec 2014 | RESOLUTIONS |
Resolutions
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08 Dec 2014 | 4.70 | Declaration of solvency | |
04 Nov 2014 | AP01 | Appointment of Mr Evan Francis Smith as a director on 3 November 2014 | |
03 Nov 2014 | AP01 | Appointment of Mr Rajinder Singh Kullar as a director on 3 November 2014 | |
03 Nov 2014 | TM01 | Termination of appointment of Steven Thomas Mcdonald as a director on 3 November 2014 | |
03 Nov 2014 | TM01 | Termination of appointment of Richard Hilton Jones as a director on 3 November 2014 | |
03 Nov 2014 | AP01 | Appointment of Mr Christian Bruno Jean Idczak as a director on 3 November 2014 | |
16 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
14 Aug 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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14 Aug 2014 | CH03 | Secretary's details changed for Ms Agnes Mary D'cruz on 1 August 2014 | |
27 Nov 2013 | AP01 | Appointment of Mr Richard Hilton Jones as a director on 22 November 2013 | |
27 Nov 2013 | TM01 | Termination of appointment of David George Moseley as a director on 14 November 2013 | |
27 Nov 2013 | TM01 | Termination of appointment of James Michael Whelan as a director on 20 November 2013 | |
28 Aug 2013 | AA | Full accounts made up to 30 November 2012 | |
16 Aug 2013 | AR01 | Annual return made up to 3 August 2013 with full list of shareholders | |
19 Apr 2013 | AP01 | Appointment of Mr Steven Thomas Mcdonald as a director on 10 April 2013 | |
19 Apr 2013 | TM01 | Termination of appointment of Habib Hussain as a director on 10 April 2013 | |
20 Nov 2012 | AA | Full accounts made up to 30 November 2011 |