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OPSOL REALISATION 2016 LTD

Company number 04603008

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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)
14 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
22 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
22 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
12 Oct 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
04 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-20 - link opens in a new window - 2 pages (2 pages)
04 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
06 Dec 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
01 Dec 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
28 Nov 2016	AD01	Registered office address changed from A-Belco Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UG to Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 28 November 2016	View PDF Registered office address changed from A-Belco Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UG to Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Oct 2016	MR04	Satisfaction of charge 046030080003 in full	View PDF Satisfaction of charge 046030080003 in full - link opens in a new window - 1 page (1 page)
28 Jun 2016	MR01	Registration of charge 046030080004, created on 21 June 2016	View PDF Registration of charge 046030080004, created on 21 June 2016 - link opens in a new window - 37 pages (37 pages)
13 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
03 Nov 2015	AP03	Appointment of Mr Kevin Robert Wills as a secretary on 3 November 2015	View PDF Appointment of Mr Kevin Robert Wills as a secretary on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Mr Kevin Robert Wills as a director on 3 November 2015	View PDF Appointment of Mr Kevin Robert Wills as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	TM01	Termination of appointment of Linda Billings as a director on 30 April 2015	View PDF Termination of appointment of Linda Billings as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	TM02	Termination of appointment of Linda Billings as a secretary on 30 April 2015	View PDF Termination of appointment of Linda Billings as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	AD01	Registered office address changed from Jubilee Industrial Estate Ashington Northumberland NE63 8UG to A-Belco Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UG on 14 January 2015	View PDF Registered office address changed from Jubilee Industrial Estate Ashington Northumberland NE63 8UG to A-Belco Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UG on 14 January 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2014	MR01	Registration of charge 046030080003, created on 14 October 2014	View PDF Registration of charge 046030080003, created on 14 October 2014 - link opens in a new window - 24 pages (24 pages)
23 Jun 2014	AP01	Appointment of Mr Brian Irving Trench as a director	View PDF Appointment of Mr Brian Irving Trench as a director - link opens in a new window - 3 pages (3 pages)

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