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OPTIMUM PERSONNEL STOCKPORT LIMITED

Company number 06760942

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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)
20 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2012 4.68 Liquidators' statement of receipts and payments to 27 June 2012
04 Jul 2011 AD01 Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT United Kingdom on 4 July 2011
04 Jul 2011 4.20 Statement of affairs with form 4.19
04 Jul 2011 600 Appointment of a voluntary liquidator
04 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-28
02 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2010 TM01 Termination of appointment of Michael Ryan as a director
04 Dec 2010 TM01 Termination of appointment of Gareth Potsig as a director
23 Sep 2010 AD01 Registered office address changed from Unit 8B Hurricane Court Liverpool International Business Park Estuary Boulevard Liverpool Merseyside L24 8RL on 23 September 2010
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 3
08 Feb 2010 CH01 Director's details changed for Mr Michael Ryan on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Mr Gareth Roy Potsig on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Mrs Rachel Louise Hopkinson on 8 February 2010
15 Oct 2009 AD01 Registered office address changed from Unit 8B Hurricane Court Liverpool International Business Park Estuary Boulevard Liverpool Merseyside L24 8RL England on 15 October 2009
15 Oct 2009 AD01 Registered office address changed from Valleyfield Accounting Services Unit 8B Hurricane Court Estuary Boulevard Liverpool Merseyside L24 8RL on 15 October 2009
23 Jan 2009 287 Registered office changed on 23/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Nov 2008 NEWINC Incorporation