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OPAL FACILITIES LTD

Company number 05319241

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2013 TM01 Termination of appointment of Gavin Duncan as a director
04 Mar 2013 CERTNM Company name changed opal facilities management LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-03-04
  • NM01 ‐ Change of name by resolution
02 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1
18 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
20 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
25 Sep 2010 AP01 Appointment of Mr Craig Allan Mellor as a director
25 Sep 2010 AP01 Appointment of Mr Gavin Robert Duncan as a director
25 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
23 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
23 Jan 2009 363a Return made up to 22/12/08; full list of members
17 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
07 Jan 2008 363a Return made up to 22/12/07; full list of members
06 Sep 2007 AA Accounts for a dormant company made up to 30 September 2006
05 Jan 2007 363s Return made up to 22/12/06; full list of members
12 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Feb 2006 363a Return made up to 22/12/05; full list of members
27 Feb 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
07 Feb 2006 287 Registered office changed on 07/02/06 from: 100 barbirolli square manchester M2 3AB
07 Feb 2006 288b Director resigned