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OPTROPRENEURS LIMITED

Company number 04040445

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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)
21 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2013 4.68 Liquidators' statement of receipts and payments to 7 March 2013
21 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
06 Dec 2012 4.68 Liquidators' statement of receipts and payments to 27 October 2012
24 May 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
01 Dec 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
26 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
05 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 October 2010
05 Jan 2010 AD01 Registered office address changed from Optic Technium Ffordd William Morgan St Asaph Business Park St Asaph Denbighshire LL17 0JD on 5 January 2010
23 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-28
05 Nov 2009 4.70 Declaration of solvency
05 Nov 2009 600 Appointment of a voluntary liquidator
04 Aug 2009 363a Annual return made up to 25/07/09
27 Jul 2009 288b Appointment Terminated Director david macfadyen
30 Jun 2009 288b Appointment Terminated Director john oliver
03 Mar 2009 288b Appointment Terminated Director geoffrey andrews
04 Nov 2008 288b Appointment Terminated Director antony palframan
09 Oct 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 363a Annual return made up to 25/07/08
01 Aug 2008 353 Location of register of members
23 May 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Apr 2008 288a Director appointed john edward oliver
13 Sep 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363a Annual return made up to 25/07/07
26 Jul 2007 288a New director appointed