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OPTIMAX SALES & MARKETING LIMITED

Company number 06648671

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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)
17 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2014 4.68 Liquidators' statement of receipts and payments to 14 March 2014
22 Apr 2013 LIQ MISC Insolvency:order of court removing jonathan avery gee as liquidator of the company
22 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
18 Apr 2013 4.68 Liquidators' statement of receipts and payments to 14 March 2013
04 Apr 2013 600 Appointment of a voluntary liquidator
16 Apr 2012 4.68 Liquidators' statement of receipts and payments to 14 March 2012
30 Mar 2011 4.20 Statement of affairs with form 4.19
22 Mar 2011 600 Appointment of a voluntary liquidator
22 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Mar 2011 AD01 Registered office address changed from Optimax Sales and Marketing Limited Units G & H Industrial Estate Little Hulton Highfield Road Manchester Greater Manchester M38 9ST on 9 March 2011
24 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 1
21 Jul 2010 AD02 Register inspection address has been changed
20 Jul 2010 CH01 Director's details changed for Miss Preeti Mawji on 13 July 2010
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2010 AD01 Registered office address changed from Varsani House Carlton Street Bolton Lancashire BL2 1BT on 8 March 2010
20 Jul 2009 288b Appointment terminated secretary chetan mawji
16 Jul 2009 287 Registered office changed on 16/07/2009 from wicks plastics varsani house carlton street bolton lancashire BL2 1BT
14 Jul 2009 363a Return made up to 13/07/09; full list of members
14 Jul 2009 287 Registered office changed on 14/07/2009 from wicks plastics versani house carlton street bolton BL2 1BT united kingdom
13 Jul 2009 288c Director's change of particulars / preeti mawzi / 13/07/2009
03 Oct 2008 288b Appointment terminated secretary foerster secretaries LIMITED