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OPTIMISING LIMITED

Company number 05425260

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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)
29 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2010 4.68 Liquidators' statement of receipts and payments to 8 June 2010
12 Jun 2009 4.20 Statement of affairs with form 4.19
12 Jun 2009 600 Appointment of a voluntary liquidator
12 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-09
06 Jun 2009 287 Registered office changed on 06/06/2009 from the hall 4 new street salisbury wiltshire SP8 4RL
04 Jun 2009 287 Registered office changed on 04/06/2009 from unit 27 sunrise business centre higher shaftesbury road blandford forum dorset DT11 8ST
30 Apr 2009 288b Appointment Terminated Director stephen witt
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Jul 2008 363a Return made up to 15/04/08; full list of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from unit 27 sunrise business centre higher blandford road blandford forum dorset DT11 8ST
09 Jul 2008 288c Director's Change of Particulars / john tomkins / 01/01/2008 / HouseName/Number was: , now: 9A; Street was: kerwood 60 lynhurst avenue, now: holcombe lane; Area was: , now: bathampton; Post Town was: barnstaple, now: bath; Region was: devon, now: avon; Post Code was: EX31 2HY, now: BA2 6UL; Country was: , now: united kingdom
18 Jun 2008 287 Registered office changed on 18/06/2008 from 20 litchdon street barnstaple devon EX32 8ND
23 Apr 2008 288a Director appointed stephen witt
02 Apr 2008 CERTNM Company name changed weboptimising LIMITED\certificate issued on 07/04/08
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Apr 2007 363a Return made up to 15/04/07; full list of members
09 Feb 2007 287 Registered office changed on 09/02/07 from: 62 lynhurst avenue sticklepath barnstaple EX31 2HY
21 Aug 2006 88(2)R Ad 01/08/06--------- £ si 2@1=2 £ ic 1/3
09 Aug 2006 363a Return made up to 15/04/06; full list of members
21 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Apr 2005 288a New secretary appointed
21 Apr 2005 288a New director appointed
21 Apr 2005 288b Secretary resigned