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OPTIMUM TECHNICAL CONSTRUCTION LIMITED

Company number 04384471

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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)
22 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2024	LIQ14	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 - 12 pages (12 pages)
18 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 8 May 2023	View PDF Liquidators' statement of receipts and payments to 8 May 2023 - link opens in a new window - 14 pages (14 pages)
09 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 8 May 2022	View PDF Liquidators' statement of receipts and payments to 8 May 2022 - link opens in a new window - 14 pages (14 pages)
19 Jun 2021	AD01	Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET on 19 June 2021	View PDF Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET on 19 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 8 May 2021	View PDF Liquidators' statement of receipts and payments to 8 May 2021 - link opens in a new window - 13 pages (13 pages)
29 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 8 May 2020	View PDF Liquidators' statement of receipts and payments to 8 May 2020 - link opens in a new window - 14 pages (14 pages)
16 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 8 May 2019	View PDF Liquidators' statement of receipts and payments to 8 May 2019 - link opens in a new window - 14 pages (14 pages)
11 Jul 2019	AD01	Registered office address changed from 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW to 102 Sunlight House Quay Street Manchester M3 3JZ on 11 July 2019	View PDF Registered office address changed from 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW to 102 Sunlight House Quay Street Manchester M3 3JZ on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 8 May 2018	View PDF Liquidators' statement of receipts and payments to 8 May 2018 - link opens in a new window - 14 pages (14 pages)
29 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 8 May 2017	View PDF Liquidators' statement of receipts and payments to 8 May 2017 - link opens in a new window - 17 pages (17 pages)
24 May 2016	AD01	Registered office address changed from Springfield Industrial Estate Beaconsfield Road Hayes Middlesex UB4 0SL England to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 24 May 2016	View PDF Registered office address changed from Springfield Industrial Estate Beaconsfield Road Hayes Middlesex UB4 0SL England to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-09 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
10 Dec 2015	AD01	Registered office address changed from 3rd Floor, Mutual House 70 Conduit Street London W1S 2GF to Springfield Industrial Estate Beaconsfield Road Hayes Middlesex UB4 0SL on 10 December 2015	View PDF Registered office address changed from 3rd Floor, Mutual House 70 Conduit Street London W1S 2GF to Springfield Industrial Estate Beaconsfield Road Hayes Middlesex UB4 0SL on 10 December 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
10 Mar 2015	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)
09 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Dec 2014	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)
09 Aug 2014	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)
06 Aug 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)

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