OPENSHAW CONSULTANCY SERVICES LIMITED


Registered number: 03305934
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Name: OPENSHAW CONSULTANCY SERVICES LIMITED
OPENSHAW CONSULTANCY SERVICES LTD
Address: LAKE HOUSE 20 POLLUX GATE, LYTHAM ST ANNES, LANCASHIRE, FY8 1BG
Incorporation Date: 1997-01-22

Company status: Dissolved


Company Documents

date name form type
2020-03-02 APPLICATION FOR STRIKING-OFF DS01
2020-03-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-23 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES CS01
2019-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 AA
2018-02-22 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES CS01
2018-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2017-01-31 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES CS01
2017-10-20 31/01/17 TOTAL EXEMPTION FULL AA
2016-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-02-10 22/01/16 FULL LIST AR01
2015-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-02-02 APPOINTMENT TERMINATED, SECRETARY SHARON GREGSON TM02
2015-02-02 22/01/15 FULL LIST AR01
2015-02-02 APPOINTMENT TERMINATED, DIRECTOR SHARON GREGSON TM01
2014-10-28 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-17 22/01/14 FULL LIST AR01
2013-01-26 22/01/13 FULL LIST AR01
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-26 22/01/12 FULL LIST AR01
2012-10-26 31/01/12 TOTAL EXEMPTION SMALL AA
2011-11-02 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-27 22/01/11 FULL LIST AR01
2010-02-12 22/01/10 FULL LIST AR01
2010-08-04 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / SHARON KATHLEEN GREGSON / 11/02/2010 CH01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS OPENSHAW / 11/02/2010 CH01
2009-08-19 31/01/09 TOTAL EXEMPTION SMALL AA
2009-08-19 SECRETARY'S CHANGE OF PARTICULARS / SHARON GREGSON / 07/08/2009 288c
2009-01-28 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2008-02-20 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS 363a
2008-12-03 31/01/08 TOTAL EXEMPTION SMALL AA
2007-04-25 RETURN MADE UP TO 22/01/07; NO CHANGE OF MEMBERS 363a
2007-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-07-12 NEW DIRECTOR APPOINTED 288a
2007-04-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-11-22 REGISTERED OFFICE CHANGED ON 22/11/06 FROM:30 HERON CLOSEBLACKBURNBB1 8NU 287
2006-02-09 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS 363a
2005-01-27 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS 363s
2005-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-01-30 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS 363s
2003-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-02-19 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS 363s
2002-02-02 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS 363s
2002-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-01-24 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS 363s
2000-02-25 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS 363s
2000-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
1999-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-01-18 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS 363s
1998-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-02-01 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS 363s
1997-01-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-01-27 SECRETARY RESIGNED 288b
1997-03-26 AD 22/01/97---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2021-02-18 22:34:31