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OPTIMA ENERGY SOLUTIONS LIMITED

Company number 08508808

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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)
16 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
27 Jun 2016	4.68	Liquidators' statement of receipts and payments to 22 April 2016	View PDF Liquidators' statement of receipts and payments to 22 April 2016 - link opens in a new window - 13 pages (13 pages)
13 May 2015	AD01	Registered office address changed from The Courtyard Green Lane Heywood Manchester OL10 2EX to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 13 May 2015	View PDF Registered office address changed from The Courtyard Green Lane Heywood Manchester OL10 2EX to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
12 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-23 - link opens in a new window - 1 page (1 page)
04 Feb 2015	TM01	Termination of appointment of Michael Drogan as a director on 22 January 2015	View PDF Termination of appointment of Michael Drogan as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 100	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AD01	Registered office address changed from Second Floor the Quadrant 2 Green Lane, Heywood Manchester OL10 1NG United Kingdom on 4 December 2013	View PDF Registered office address changed from Second Floor the Quadrant 2 Green Lane, Heywood Manchester OL10 1NG United Kingdom on 4 December 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AP01	Appointment of Michael Drogan as a director	View PDF Appointment of Michael Drogan as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AD01	Registered office address changed from Waterside Business Park Johnson Road Eccleshill Darwen Lancashire BB3 3RT England on 8 October 2013	View PDF Registered office address changed from Waterside Business Park Johnson Road Eccleshill Darwen Lancashire BB3 3RT England on 8 October 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AD01	Registered office address changed from 10-12 Wellington Street St. Johns Blackburn BB1 8AG England on 4 July 2013	View PDF Registered office address changed from 10-12 Wellington Street St. Johns Blackburn BB1 8AG England on 4 July 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AD01	Registered office address changed from 22 Fleetwood Crescent Banks Southport Merseyside PR9 8HF England on 11 June 2013	View PDF Registered office address changed from 22 Fleetwood Crescent Banks Southport Merseyside PR9 8HF England on 11 June 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	CERTNM	Company name changed consumer energy solutions LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution	View PDF Company name changed consumer energy solutions LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	CERTNM	Company name changed energy solutions technologies LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution	View PDF Company name changed energy solutions technologies LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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