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OPTARE AFTERSALES LIMITED

Company number 05444491

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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 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2013 DS01 Application to strike the company off the register
19 Apr 2013 MR04 Satisfaction of charge 6 in full
21 Jan 2013 TM01 Termination of appointment of James Robert Sumner as a director on 31 December 2012
08 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Jul 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 July 2012
16 Jul 2012 TM01 Termination of appointment of Peter Brian Phillips as a director on 30 June 2012
16 Jul 2012 TM02 Termination of appointment of Peter Brian Phillips as a secretary on 30 June 2012
20 Apr 2012 CH01 Director's details changed for Mr James Robert Sumner on 31 March 2012
20 Apr 2012 CH01 Director's details changed for Mr John Matthew Fickling on 31 March 2012
10 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
Statement of capital on 2012-04-10
  • GBP 1
11 Mar 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
27 Jan 2012 AD01 Registered office address changed from C/O Optare Plc Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD on 27 January 2012
28 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Jun 2011 AP01 Appointment of Mr Peter Brian Phillips as a director
29 Jun 2011 AP03 Appointment of Mr Peter Brian Phillips as a secretary
10 May 2011 TM01 Termination of appointment of Michael Dunn as a director
10 May 2011 TM02 Termination of appointment of Michael Dunn as a secretary
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
11 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
13 Apr 2010 CH03 Secretary's details changed for Mr Michael James Dunn on 13 April 2010
01 Oct 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 288b Appointment Terminated Director roy stanley