OPTIPLAN KITCHENS (THATCHAM) LIMITED

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Name:	OPTIPLAN KITCHENS (THATCHAM) LIMITED OPTIPLAN KITCHENS (THATCHAM) LTD
Address:	INNOVATION WAY, WOODHOUSE MILL, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 9AD
Incorporation Date:	2004-12-07

Company status: Dissolved

Company Documents

date	name	form type
2018-01-16	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-10-19	APPLICATION FOR STRIKING-OFF	DS01
2017-07-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	AA
2017-10-31	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-01-11	07/12/15 FULL LIST	AR01
2016-08-15	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MAXWELL CROSBY BROWNE / 04/08/2016	CH01
2016-05-20	REGISTRATION OF A CHARGE / CHARGE CODE 053061210001	MR01
2016-05-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	AA
2016-06-17	ADOPT ARTICLES 16/05/2016	RES01
2016-12-08	SAIL ADDRESS CREATED	AD02
2016-12-12	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES	CS01
2016-05-21	REGISTRATION OF A CHARGE / CHARGE CODE 053061210002	MR01
2016-05-20	REGISTERED OFFICE CHANGED ON 20/05/2016 FROM138 FARNBOROUGH ROADHEATH ENDFARNHAMSURREYGU19 9BD	AD01
2016-05-19	DIRECTOR APPOINTED MR BRUCE MAXWELL CROSBY BROWNE	AP01
2016-05-19	DIRECTOR APPOINTED MR JASON PAUL LIMBERT	AP01
2016-07-27	CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED	AP04
2016-05-19	APPOINTMENT TERMINATED, DIRECTOR BERNARD DEASY	TM01
2016-09-06	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL LIMBERT / 30/08/2016	CH01
2016-06-06	AUDITOR'S RESIGNATION	AUD
2016-12-09	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETCREG PSC	AD03
2016-05-19	APPOINTMENT TERMINATED, DIRECTOR TERENCE MCPARTLAN	TM01
2016-05-19	APPOINTMENT TERMINATED, SECRETARY LINDA HINCHLIFFE	TM02
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-12	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-12	07/12/14 FULL LIST	AR01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-12-11	07/12/13 FULL LIST	AR01
2012-09-25	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-12-11	07/12/12 FULL LIST	AR01
2011-09-21	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-12-08	07/12/11 FULL LIST	AR01
2010-01-06	07/12/09 FULL LIST	AR01
2010-01-06	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DEASY / 01/10/2009	CH01
2010-09-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-05-04	REGISTERED OFFICE CHANGED ON 04/05/2010 FROMC/O CMR ACCOUNTANTSWYVOLS COURT SWALLOWFIELDREADINGBERKSHIRERG7 1WY	AD01
2010-01-06	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID MCPARTLAN / 01/10/2009	CH01
2010-12-20	07/12/10 FULL LIST	AR01
2009-08-25	APPOINTMENT TERMINATED SECRETARY LINDA WILLIAMS	288b
2009-08-25	SECRETARY APPOINTED LINDA JANE HINCHLIFFE	288a
2009-10-22	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-01-20	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS	363a
2008-11-01	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-06-24	RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS	363s
2007-11-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-21	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS	363s
2006-02-27	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS	363s
2006-10-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2004-12-17	DIRECTOR RESIGNED	288b
2004-12-17	NEW DIRECTOR APPOINTED	288a
2004-12-17	NEW SECRETARY APPOINTED	288a
2004-12-17	SECRETARY RESIGNED	288b
2004-12-07	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2004-12-17	NEW DIRECTOR APPOINTED	288a
2004-12-24	AD 07/12/04---------£ SI 999@1=999£ IC 1/1000	88(2)R