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OPTIFLAME FIRES LIMITED

Company number 03021022

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2012 DS01 Application to strike the company off the register
17 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
29 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 2
25 Jan 2012 AP03 Appointment of Ms Vanessa King as a secretary on 17 November 2011
25 Jan 2012 TM02 Termination of appointment of Sean O'driscoll as a secretary on 16 November 2011
22 Nov 2011 CH03 Secretary's details changed for Mr. Sean Donnelly on 3 November 2011
14 Nov 2011 AP03 Appointment of Mr. Sean Donnelly as a secretary on 3 November 2011
14 Nov 2011 TM02 Termination of appointment of Laurence Anthony George as a secretary on 2 November 2011
22 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 30 September 2009
19 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
29 Aug 2009 AA Accounts made up to 30 September 2008
17 Mar 2009 363a Return made up to 13/03/09; full list of members
05 Sep 2008 AA Accounts made up to 30 September 2007
01 Apr 2008 363a Return made up to 13/03/08; full list of members
17 Jan 2008 288b Director resigned
05 Aug 2007 AA Accounts made up to 30 September 2006
10 Apr 2007 363a Return made up to 13/03/07; full list of members
25 Jul 2006 AA Accounts made up to 30 September 2005
21 Mar 2006 363a Return made up to 13/02/06; full list of members
15 Aug 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
06 Apr 2005 363s Return made up to 13/02/05; full list of members