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OPAL TELECOMMUNICATIONS PLC

Company number 03214579

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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)
01 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Aug 2013 4.68 Liquidators' statement of receipts and payments to 6 July 2013
10 Aug 2012 4.68 Liquidators' statement of receipts and payments to 6 July 2012
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
08 Oct 2010 ANNOTATION Rectified AP01 was removed from the public register on 21/12/10 as it was invalid or ineffective.
27 Jul 2010 AD01 Registered office address changed from Stanford House, Garrett Field Birchwood Warrington WA3 7BH on 27 July 2010
27 Jul 2010 600 Appointment of a voluntary liquidator
27 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-07
27 Jul 2010 4.70 Declaration of solvency
12 Jul 2010 AP01 Appointment of Mr Scott Bradley Marshall as a director
01 Jul 2010 TM01 Termination of appointment of Graham Chisnall as a director
26 Mar 2010 CH01 Director's details changed for Amy Stirling on 26 March 2010
04 Dec 2009 TM01 Termination of appointment of Roger Taylor as a director
04 Dec 2009 TM01 Termination of appointment of Charles Dunstone as a director
05 Nov 2009 AA Full accounts made up to 31 March 2009
24 Jul 2009 363a Return made up to 20/06/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 March 2008
15 Jul 2008 363a Return made up to 20/06/08; full list of members
15 May 2008 288b Appointment Terminated Director paul billingham
07 Mar 2008 288b Appointment Terminated Director mark hollister
02 Nov 2007 AA Full accounts made up to 31 March 2007
25 Jul 2007 363a Return made up to 20/06/07; full list of members
25 Jul 2007 288c Director's particulars changed
27 Jun 2007 288c Director's particulars changed