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OPTIONS EMPLOYMENT (MIDLANDS & WEST) LIMITED

Company number 05260999

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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)
03 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2013 LIQ MISC INSOLVENCY:re final report to 20/12/2012
03 Jan 2013 4.43 Notice of final account prior to dissolution
31 Jan 2012 AD01 Registered office address changed from 122a Nelson Road Whitton Twickenham TW2 7AY United Kingdom on 31 January 2012
30 Jan 2012 4.31 Appointment of a liquidator
13 Jan 2012 COCOMP Order of court to wind up
17 Mar 2011 AD01 Registered office address changed from Centurion House London Road Staines Middlesex TW18 4AX United Kingdom on 17 March 2011
17 Mar 2011 AP01 Appointment of Mr Christopher Paul Harden as a director
16 Mar 2011 TM02 Termination of appointment of John English as a secretary
16 Mar 2011 TM01 Termination of appointment of John Dick as a director
01 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2010-12-01
  • GBP 7,040
29 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
23 Apr 2010 TM01 Termination of appointment of David Bright as a director
02 Mar 2010 SH08 Change of share class name or designation
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 7,040
27 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr David John Bright on 15 October 2009
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-29
30 Oct 2009 CONNOT Change of name notice
29 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
18 Sep 2009 CERTNM Company name changed options employment (midlands & west) LIMITED\certificate issued on 20/09/09
11 Sep 2009 287 Registered office changed on 11/09/2009 from holdsworth house 65-73 staines road hounslow middlesex TW3 3HW
17 Oct 2008 363a Return made up to 15/10/08; full list of members