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OPEX BUILDING MAINTENANCE LTD

Company number 08068543

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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)
18 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	TM01	Termination of appointment of Philip Grunewald as a director on 1 May 2016	View PDF Termination of appointment of Philip Grunewald as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AD01	Registered office address changed from 45 Avonridge Thornhill Cardiff South Glamorgan CF14 9AU to 322 Woodside Way Springvale Industrial Estate Cwmbran Gwent NP44 5BR on 8 June 2016	View PDF Registered office address changed from 45 Avonridge Thornhill Cardiff South Glamorgan CF14 9AU to 322 Woodside Way Springvale Industrial Estate Cwmbran Gwent NP44 5BR on 8 June 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 10	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 10 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AP01	Appointment of Mr Mark Rowley as a director on 10 March 2015	View PDF Appointment of Mr Mark Rowley as a director on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	TM01	Termination of appointment of Richard Scott Beynon as a director on 20 May 2015	View PDF Termination of appointment of Richard Scott Beynon as a director on 20 May 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	CERTNM	Company name changed opex management LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31	View PDF Company name changed opex management LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 10	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 10 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	CH01	Director's details changed for Mr Richard Scott Beynon on 1 July 2012	View PDF Director's details changed for Mr Richard Scott Beynon on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	CH01	Director's details changed for Mr Philip Grunewald on 1 July 2012	View PDF Director's details changed for Mr Philip Grunewald on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AD01	Registered office address changed from 301 Springvale Industrial Estate Cwmbran Torfaen NP44 5BR United Kingdom on 6 June 2013	View PDF Registered office address changed from 301 Springvale Industrial Estate Cwmbran Torfaen NP44 5BR United Kingdom on 6 June 2013 - link opens in a new window - 1 page (1 page)
14 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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