| Name: |
OPTIMUM ENGINEERING LTD
OPTIMUM ENGINEERING LIMITED |
| Address: | 72 CARDIGAN STREET, LUTON, BEDFORDSHIRE, LU1 1RR |
| Incorporation Date: | 2001-07-17 |
| date | name | form type |
| 2016-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-10-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-06 | 17/07/14 FULL LIST | AR01 |
| 2014-10-07 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WORTS | TM01 |
| 2014-12-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-07 | DIRECTOR APPOINTED MRS JANE MICHELLE COLQUHOUN | AP01 |
| 2014-10-07 | APPOINTMENT TERMINATED, SECRETARY JOHN WORTS | TM02 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-22 | 17/07/13 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-31 | 17/07/12 FULL LIST | AR01 |
| 2011-08-12 | 17/07/11 FULL LIST | AR01 |
| 2011-12-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-02 | 17/07/10 FULL LIST | AR01 |
| 2010-01-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE VALERIE WORTS / 01/07/2010 | CH01 |
| 2009-08-20 | APPOINTMENT TERMINATED SECRETARY VICTORIA KRUGER | 288b |
| 2009-07-27 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-20 | SECRETARY APPOINTED JOHN TERENCE WORTS | 288a |
| 2008-08-06 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-12-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-08-09 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2007-08-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-01-31 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM:113 LONDON ROADST. ALBANSHERTFORDSHIRE AL1 1LR | 287 |
| 2006-03-03 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM:1 HIGHBARNSNASH MILLSHEMEL HEMPSTEADHERTS HP3 8AQ | 287 |
| 2006-01-31 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 | 225 |
| 2006-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2006-08-04 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-09 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-07-22 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-09-10 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-27 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-16 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 | 225 |
| 2001-08-10 | AD 18/07/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2001-07-19 | DIRECTOR RESIGNED | 288b |
| 2001-07-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-08-20 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-19 | SECRETARY RESIGNED | 288b |
| 2001-08-10 | NEW SECRETARY APPOINTED | 288a |
| 2001-08-10 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM:113 LONDON ROADST. ALBANSHERTFORDSHIRE AL1 1LR | 287 |
Last update: 2020-01-11 21:12:35