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OPUS SERIES 1 PLC

Company number 03358070

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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)
07 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2010 LIQ MISC INSOLVENCY:sec of state release of liquidator
07 May 2010 4.68 Liquidators' statement of receipts and payments to 28 April 2010
07 May 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Feb 2010 4.68 Liquidators' statement of receipts and payments to 28 January 2010
05 Feb 2009 287 Registered office changed on 05/02/2009 from north street, winkfield windsor berkshire SL4 4TD
04 Feb 2009 600 Appointment of a voluntary liquidator
04 Feb 2009 4.70 Declaration of solvency
04 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-29
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
13 May 2008 363a Return made up to 22/04/08; full list of members
26 Sep 2007 AA Full accounts made up to 31 December 2006
10 May 2007 363a Return made up to 22/04/07; full list of members
05 Feb 2007 288b Director resigned
26 Jan 2007 288c Secretary's particulars changed;director's particulars changed
03 Aug 2006 AA Accounts made up to 31 December 2005
19 May 2006 363a Return made up to 22/04/06; full list of members
19 May 2006 288c Director's particulars changed
19 May 2006 287 Registered office changed on 19/05/06 from: north street winkfield windsor berkshire SL4 4TD
06 Apr 2006 288c Secretary's particulars changed;director's particulars changed
04 Aug 2005 AA Accounts made up to 31 December 2004
23 May 2005 363s Return made up to 22/04/05; full list of members
10 Jan 2005 288b Director resigned
25 Nov 2004 288a New director appointed