Companies House does not verify the accuracy of the information filed

Advanced company search

OPTICAL REFERENCE SYSTEMS LIMITED

Company number 04115315

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2012	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 - 7 pages (7 pages)
10 Oct 2011	AD01	Registered office address changed from Optic Technium St Asaph Business Park St Asaph Denbighshire LL17 0JD Uk on 10 October 2011	View PDF Registered office address changed from Optic Technium St Asaph Business Park St Asaph Denbighshire LL17 0JD Uk on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-06 - link opens in a new window - 1 page (1 page)
08 Feb 2011	AR01	Annual return made up to 9 November 2010 with full list of shareholders Statement of capital on 2011-02-08 GBP 113,220	View PDF Annual return made up to 9 November 2010 with full list of shareholders Statement of capital on 2011-02-08 GBP 113,220 - link opens in a new window - 17 pages (17 pages)
04 Feb 2011	CH01	Director's details changed for Dr. Neil David Gerrard on 31 October 2010	View PDF Director's details changed for Dr. Neil David Gerrard on 31 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	CH01	Director's details changed for Mr Ceri Marc Jones on 31 October 2010	View PDF Director's details changed for Mr Ceri Marc Jones on 31 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	CH01	Director's details changed for Professor Stuart James Curzon Irvine on 31 October 2010	View PDF Director's details changed for Professor Stuart James Curzon Irvine on 31 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	CH01	Director's details changed for Dr Carl Lyndon Griffiths on 31 October 2010	View PDF Director's details changed for Dr Carl Lyndon Griffiths on 31 October 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 113,220	View PDF Statement of capital following an allotment of shares on 13 April 2010 GBP 113,220 - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
10 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2010	AR01	Annual return made up to 9 November 2009	View PDF Annual return made up to 9 November 2009 - link opens in a new window - 17 pages (17 pages)
23 Mar 2010	CH01	Director's details changed for Carl Lyndon Griffiths on 23 March 2010	View PDF Director's details changed for Carl Lyndon Griffiths on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	88(2)	Ad 03/07/09 gbp si 12407@1=12407 gbp ic 75813/88220	View PDF Ad 03/07/09 gbp si 12407@1=12407 gbp ic 75813/88220 - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
08 Sep 2009	123	Gbp nc 84237/116825 29/05/09	View PDF Gbp nc 84237/116825 29/05/09 - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 9 pages (9 pages)
27 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
27 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from unit 24 optic technium st asaph business park st asaph st asaph LL17 0JD	View PDF Registered office changed on 27/01/2009 from unit 24 optic technium st asaph business park st asaph st asaph LL17 0JD - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?