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OPTIMUM ENGINEERING LTD

Company number 04253303

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2015 DS01 Application to strike the company off the register
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 TM01 Termination of appointment of Josephine Valerie Worts as a director on 1 October 2014
07 Oct 2014 TM02 Termination of appointment of John Terence Worts as a secretary on 1 October 2014
07 Oct 2014 AP01 Appointment of Mrs Jane Michelle Colquhoun as a director on 1 October 2014
06 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Josephine Valerie Worts on 1 July 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Aug 2009 288a Secretary appointed john terence worts
20 Aug 2009 288b Appointment terminated secretary victoria kruger
27 Jul 2009 363a Return made up to 17/07/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 17/07/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Aug 2007 288c Secretary's particulars changed