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OPTIMUM MAINTENANCE LIMITED

Company number 04575386

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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)
28 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2015	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 - 11 pages (11 pages)
18 Jun 2015	4.68	Liquidators' statement of receipts and payments to 12 April 2015	View PDF Liquidators' statement of receipts and payments to 12 April 2015 - link opens in a new window - 17 pages (17 pages)
18 Jun 2014	4.68	Liquidators' statement of receipts and payments to 12 April 2014	View PDF Liquidators' statement of receipts and payments to 12 April 2014 - link opens in a new window - 11 pages (11 pages)
18 Jun 2013	4.68	Liquidators' statement of receipts and payments to 12 April 2013	View PDF Liquidators' statement of receipts and payments to 12 April 2013 - link opens in a new window - 11 pages (11 pages)
11 Jan 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
24 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Mar 2012	AD01	Registered office address changed from Unit 3 Lynwood Gate 2 Trowers Way Redhill Surrey RH1 2LH on 19 March 2012	View PDF Registered office address changed from Unit 3 Lynwood Gate 2 Trowers Way Redhill Surrey RH1 2LH on 19 March 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 1,000	View PDF Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	TM02	Termination of appointment of Philip Cushion as a secretary	View PDF Termination of appointment of Philip Cushion as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH01	Director's details changed for Sheila Ferguson on 11 January 2010	View PDF Director's details changed for Sheila Ferguson on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
11 Nov 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
21 Feb 2008	363s	Return made up to 28/10/07; full list of members	View PDF Return made up to 28/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)

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