OPTIMUM PLANNED MAINTENANCE LIMITED


Registered number: 04551803
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Name: OPTIMUM PLANNED MAINTENANCE LIMITED
OPTIMUM PLANNED MAINTENANCE LTD
Address: 9 LYNDALE DRIVE, LITTLEBOROUGH, LANCASHIRE, OL15 9HQ
Incorporation Date: 2002-10-02

Company status: Dissolved


Company Documents

date name form type
2018-10-02 FIRST GAZETTE GAZ1
2018-12-18 STRUCK OFF AND DISSOLVED GAZ2
2017-10-10 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES CS01
2017-06-22 31/10/16 TOTAL EXEMPTION SMALL AA
2016-10-12 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2016-07-27 31/10/15 TOTAL EXEMPTION SMALL AA
2015-10-06 02/10/15 FULL LIST AR01
2015-07-15 31/10/14 TOTAL EXEMPTION SMALL AA
2015-04-17 REGISTERED OFFICE CHANGED ON 17/04/2015 FROMPARK HOUSE200 DRAKE STREETROCHDALELANCASHIREOL16 1PJ AD01
2014-07-21 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-15 02/10/14 FULL LIST AR01
2013-10-10 02/10/13 FULL LIST AR01
2013-07-29 31/10/12 TOTAL EXEMPTION SMALL AA
2012-06-26 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-12 02/10/12 FULL LIST AR01
2011-07-14 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-05 02/10/11 FULL LIST AR01
2010-10-07 02/10/10 FULL LIST AR01
2010-07-14 31/10/09 TOTAL EXEMPTION SMALL AA
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNT / 02/10/2009 CH01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SWALLOW / 02/10/2009 CH01
2009-10-09 02/10/09 FULL LIST AR01
2009-05-08 31/10/08 TOTAL EXEMPTION SMALL AA
2008-10-13 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2008-08-27 31/10/07 TOTAL EXEMPTION SMALL AA
2008-02-11 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS 363a
2007-12-29 REGISTERED OFFICE CHANGED ON 29/12/07 FROM:CITY WHARFNEW BAILEY STREETMANCHESTERM3 5ER 287
2007-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-08-16 REGISTERED OFFICE CHANGED ON 16/08/06 FROM:PARK HOUSE200 DRAKE STREETROCHDALEOL16 1PJ 287
2006-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-12-09 RETURN MADE UP TO 02/10/06; NO CHANGE OF MEMBERS 363s
2005-10-20 RETURN MADE UP TO 02/10/05; NO CHANGE OF MEMBERS 363s
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-11-03 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s
2004-04-13 STRIKE-OFF ACTION DISCONTINUED DISS40
2004-04-08 SECRETARY RESIGNED 288b
2004-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-04-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-04-08 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS 363s
2004-04-08 NEW DIRECTOR APPOINTED 288a
2004-04-06 FIRST GAZETTE GAZ1
2004-04-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-04-08 DIRECTOR RESIGNED 288b
2002-12-31 NEW DIRECTOR APPOINTED 288a
2002-12-31 NEW SECRETARY APPOINTED 288a
2002-10-14 SECRETARY RESIGNED 288b
2002-10-14 DIRECTOR RESIGNED 288b
2002-10-14 AD 02/10/02---------£ SI 98@1=98£ IC 2/100 88(2)R
2002-10-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-16 13:19:37