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