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OPTICAST LIMITED

Company number 02551008

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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 2012 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2011 4.68 Liquidators' statement of receipts and payments to 11 May 2011
01 Jun 2011 4.68 Liquidators' statement of receipts and payments to 11 May 2011
08 Jun 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 May 2010 AD01 Registered office address changed from Ricspur Works Walsall Road Walsall Wood West Midlands WS9 9AL on 25 May 2010
24 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-12
18 May 2010 4.20 Statement of affairs with form 4.19
18 May 2010 600 Appointment of a voluntary liquidator
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 15,100
17 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Nov 2008 363a Return made up to 23/10/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Nov 2007 363a Return made up to 23/10/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Nov 2006 363a Return made up to 23/10/06; full list of members
12 May 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Nov 2005 363a Return made up to 23/10/05; full list of members
21 Apr 2005 395 Particulars of mortgage/charge
21 Apr 2005 88(2)R Ad 12/04/05--------- £ si 15000@1=15000 £ ic 100/15100
21 Apr 2005 123 Nc inc already adjusted 12/04/05
21 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Nov 2004 363s Return made up to 23/10/04; full list of members