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OPSEC MARKETING LIMITED

Company number 02270645

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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)
19 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 29 September 2017
11 Nov 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
27 Oct 2015 4.68 Liquidators' statement of receipts and payments to 29 September 2015
29 Oct 2014 4.68 Liquidators' statement of receipts and payments to 29 September 2014
23 Dec 2013 LIQ MISC Insolvency:order of court removing shelley bullman as liquidator of the company
23 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
20 Dec 2013 600 Appointment of a voluntary liquidator
20 Dec 2013 LIQ MISC OC Court order insolvency:court order to replace
30 Oct 2013 4.70 Declaration of solvency
18 Oct 2013 AD01 Registered office address changed from 211 Great North Road Eaton Socon Saint Neots Cambridgeshire PE19 8BW on 18 October 2013
16 Oct 2013 600 Appointment of a voluntary liquidator
16 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Sep 2013 AA01 Previous accounting period shortened from 29 December 2012 to 28 December 2012
06 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2012 AA01 Previous accounting period shortened from 30 December 2011 to 29 December 2011
19 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 25,000
24 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
03 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009