Advanced company searchLink opens in new window

OCCUPATIONAL PERFORMANCE SOLUTIONS LIMITED

Company number 04138077

Filter by category

Filter by category


Confirmation statement filters

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)
24 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
24 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Aug 2012 4.68 Liquidators' statement of receipts and payments to 1 June 2012
22 Aug 2011 AD01 Registered office address changed from 90-92 High Street Evesham Worcestershire WR11 4EU England on 22 August 2011
09 Jun 2011 4.20 Statement of affairs with form 4.19
09 Jun 2011 600 Appointment of a voluntary liquidator
09 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-02
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 100
22 Feb 2010 AD01 Registered office address changed from Honeypots Haynes Green Broadwas Worcester WR6 5NX England on 22 February 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for David Stanley Kirkbright on 1 October 2009
12 Jan 2010 AD01 Registered office address changed from 90 High Street Evesham Worcestershire WR11 4EU on 12 January 2010
12 Mar 2009 288b Appointment Terminated Secretary gillian kirkbright
12 Mar 2009 287 Registered office changed on 12/03/2009 from haynes green broadwas on teme worcester worcestershire WR6 5NX
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 09/01/09; full list of members
12 Jan 2009 288c Director's Change of Particulars / david kirkbright / 01/01/2008 / Middle Name/s was: , now: stanley; HouseName/Number was: , now: honeypots; Street was: honeypots, now: haynes green; Area was: haynes green, now:
12 Mar 2008 363a Return made up to 09/01/08; full list of members
24 Oct 2007 88(2)R Ad 12/10/07--------- £ si 99@1=99 £ ic 1/100
24 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Feb 2007 363s Return made up to 09/01/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Apr 2006 AAMD Amended accounts made up to 31 March 2005