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OPENRATE LIMITED

Company number 03059189

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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)
14 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2011	AD01	Registered office address changed from Office F20 Ty Antur Navigation Park Abercynon CF45 4SN on 4 July 2011	View PDF Registered office address changed from Office F20 Ty Antur Navigation Park Abercynon CF45 4SN on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AD01	Registered office address changed from Ffynnonddofn 74 High Street Fishguard Pembrokeshire SA65 9AU on 20 June 2011	View PDF Registered office address changed from Ffynnonddofn 74 High Street Fishguard Pembrokeshire SA65 9AU on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	4.68	Liquidators' statement of receipts and payments to 11 March 2011	View PDF Liquidators' statement of receipts and payments to 11 March 2011 - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-12 - link opens in a new window - 1 page (1 page)
05 Feb 2010	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 3 pages (3 pages)
17 Jul 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from leofric house binley road gosford green coventry CV3 1JN	View PDF Registered office changed on 13/02/2009 from leofric house binley road gosford green coventry CV3 1JN - link opens in a new window - 1 page (1 page)
20 Jan 2009	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	363a	Return made up to 16/06/08; full list of members	View PDF Return made up to 16/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2007	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 6 pages (6 pages)
01 Jun 2007	363a	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 6 pages (6 pages)
30 May 2006	363a	Return made up to 19/05/06; full list of members	View PDF Return made up to 19/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Sep 2005	AA	Total exemption small company accounts made up to 5 April 2005	View PDF Total exemption small company accounts made up to 5 April 2005 - link opens in a new window - 5 pages (5 pages)
03 Jun 2005	363s	Return made up to 19/05/05; full list of members	View PDF Return made up to 19/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jul 2004	AA	Total exemption small company accounts made up to 5 April 2004	View PDF Total exemption small company accounts made up to 5 April 2004 - link opens in a new window - 6 pages (6 pages)
25 May 2004	363s	Return made up to 19/05/04; full list of members	View PDF Return made up to 19/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
25 May 2004	363(288)	Secretary's particulars changed;director's particulars changed
06 Jun 2003	AA	Total exemption small company accounts made up to 5 April 2003	View PDF Total exemption small company accounts made up to 5 April 2003 - link opens in a new window - 6 pages (6 pages)
19 May 2003	363s	Return made up to 19/05/03; full list of members	View PDF Return made up to 19/05/03; full list of members - link opens in a new window - 6 pages (6 pages)

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