OPTARE PCV LIMITED

Company number 06604027

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2013	DS01	Application to strike the company off the register	(4 pages)
21 Jan 2013	TM01	Termination of appointment of James Robert Sumner as a director on 31 December 2012	(1 page)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
17 Jul 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 July 2012	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Peter Brian Phillips as a director on 30 June 2012	(1 page)
16 Jul 2012	TM02	Termination of appointment of Peter Brian Phillips as a secretary on 30 June 2012	(1 page)
20 Apr 2012	CH01	Director's details changed for Mr James Robert Sumner on 31 March 2012	(2 pages)
20 Apr 2012	CH01	Director's details changed for Mr John Matthew Fickling on 31 March 2012	(2 pages)
10 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 1	(5 pages)
11 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
27 Jan 2012	AD01	Registered office address changed from Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD on 27 January 2012	(1 page)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
30 Jun 2011	AP01	Appointment of Mr Peter Brian Phillips as a director	(2 pages)
29 Jun 2011	AP03	Appointment of Mr Peter Brian Phillips as a secretary	(1 page)
10 May 2011	TM01	Termination of appointment of Michael Dunn as a director	(1 page)
10 May 2011	TM02	Termination of appointment of Michael Dunn as a secretary	(1 page)
08 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
13 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
13 Apr 2010	CH03	Secretary's details changed for Mr Michael James Dunn on 13 April 2010	(1 page)
16 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
25 Aug 2009	288b	Appointment Terminated Director roy stanley	(1 page)
31 Jul 2009	288a	Director appointed mr james sumner	(2 pages)