OPENIT (UK) LIMITED


Registered number: 04595305
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Name: OPENIT (UK) LIMITED
OPENIT (UK) LTD
Address: HERSCHEL HOUSE 58, HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Incorporation Date: 2002-11-20

Company status: Dissolved


Company Documents

date name form type
2021-12-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-09-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 WU15
2020-12-23 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00005022 WU04
2019-09-30 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00021852 WU04
2019-10-28 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 06/09/2019:LIQ. CASE NO.1 WU07
2018-10-03 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 06/09/2018:LIQ. CASE NO.1 WU07
2017-12-04 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN TM01
2017-10-30 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 06/09/2017:LIQ. CASE NO.1 WU07
2017-12-04 APPOINTMENT TERMINATED, SECRETARY HAYLEY BROWN TM02
2016-12-23 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-10-06 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM44-45 THE MARKET PLACECHIPPENHAMWILTSHIRESN15 3HU AD01
2016-09-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) 4.31
2016-07-20 ORDER OF COURT TO WIND UP COCOMP
2015-12-11 20/11/15 FULL LIST AR01
2015-12-11 31/03/15 TOTAL EXEMPTION FULL AA
2015-09-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-09-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-01-09 20/11/13 FULL LIST AR01
2014-01-09 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-01 20/11/14 FULL LIST AR01
2014-12-01 APPOINTMENT TERMINATED, SECRETARY CLAIRE BROWN TM02
2014-12-01 APPOINTMENT TERMINATED, SECRETARY CLAIRE BROWN TM02
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-01 SECRETARY APPOINTED MISS HAYLEY BETH BROWN AP03
2013-01-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-27 20/11/12 FULL LIST AR01
2011-11-24 20/11/11 FULL LIST AR01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-07 20/11/10 FULL LIST AR01
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROWN / 01/12/2009 CH01
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-01 20/11/09 FULL LIST AR01
2008-11-25 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2007-11-22 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2007-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-19 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363a
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-22 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363a
2005-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-12 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2004-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-11-18 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS 363s
2003-01-06 NEW DIRECTOR APPOINTED 288a
2003-04-05 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-06 DIRECTOR RESIGNED 288b
2003-06-11 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-06 NEW SECRETARY APPOINTED 288a
2003-10-22 REGISTERED OFFICE CHANGED ON 22/10/03 FROM:SEAGRY HEATH COTTAGE SEAGRYHEATH, GREAT SOMERFORDCHIPPENHAMWILTSHIRE SN15 5EN 287
2003-01-06 SECRETARY RESIGNED 288b
2003-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-11-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-31 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 225
2002-12-31 AD 20/11/02---------£ SI 100@1=100£ IC 1/101 88(2)R

Last update: 2022-03-25 03:22:55