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OPTIMUM PERSONNEL SOLUTIONS LTD

Company number 05888304

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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)
30 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	4.68	Liquidators' statement of receipts and payments to 23 May 2014	View PDF Liquidators' statement of receipts and payments to 23 May 2014 - link opens in a new window - 9 pages (9 pages)
15 Jul 2013	4.68	Liquidators' statement of receipts and payments to 23 May 2013	View PDF Liquidators' statement of receipts and payments to 23 May 2013 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	4.68	Liquidators' statement of receipts and payments to 23 May 2012	View PDF Liquidators' statement of receipts and payments to 23 May 2012 - link opens in a new window - 7 pages (7 pages)
07 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Dec 2010	AD01	Registered office address changed from Unit 8B Hurricane Court Liverpool International Business Park the Estuary Liverpool Merseyside L24 8RL on 3 December 2010	View PDF Registered office address changed from Unit 8B Hurricane Court Liverpool International Business Park the Estuary Liverpool Merseyside L24 8RL on 3 December 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders Statement of capital on 2010-09-07 GBP 2	View PDF Annual return made up to 27 July 2010 with full list of shareholders Statement of capital on 2010-09-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
18 Aug 2009	288c	Director and secretary's change of particulars / michael ryan / 17/08/2009	View PDF Director and secretary's change of particulars / michael ryan / 17/08/2009 - link opens in a new window - 1 page (1 page)
18 Aug 2009	288c	Director's change of particulars / gareth potsig / 17/08/2009	View PDF Director's change of particulars / gareth potsig / 17/08/2009 - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jul 2009	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from valleyfield accounting service 1ST floor capital house spoke hall road hunts cross L24 9GB	View PDF Registered office changed on 06/01/2009 from valleyfield accounting service 1ST floor capital house spoke hall road hunts cross L24 9GB - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
02 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 2007	363s	Return made up to 27/07/07; full list of members 363(287) ‐ Registered office changed on 03/10/07	View PDF Return made up to 27/07/07; full list of members 363(287) ‐ Registered office changed on 03/10/07 - link opens in a new window - 7 pages (7 pages)
24 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
02 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2007	287	Registered office changed on 02/05/07 from: the dower house, 108 high street berkhamsted herts HP4 2BL	View PDF Registered office changed on 02/05/07 from: the dower house, 108 high street berkhamsted herts HP4 2BL - link opens in a new window - 1 page (1 page)
02 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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