| Name: |
OPTIMUM MOTORSPORT LIMITED
OPTIMUM MOTORSPORT LTD |
| Address: | ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB |
| Incorporation Date: | 2007-03-05 |
| date | name | form type |
| 2018-03-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-03-28 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM116 SOMERSET ROADWIMBLEDONLONDONSW19 5LA | AD01 |
| 2017-12-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-03-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-28 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-03-08 | 05/03/16 FULL LIST | AR01 |
| 2016-12-05 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-08 | 05/03/15 FULL LIST | AR01 |
| 2015-12-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-21 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GOFF | TM01 |
| 2014-12-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-12 | 05/03/14 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-11 | 05/03/13 FULL LIST | AR01 |
| 2012-02-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-02-08 | APPOINTMENT TERMINATED, SECRETARY RONALD LINN | TM02 |
| 2012-02-08 | DIRECTOR APPOINTED MR LEE CHRISTIAN MOWLE | AP01 |
| 2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-08 | APPOINTMENT TERMINATED, DIRECTOR RONALD LINN | TM01 |
| 2012-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM16 BOND STREETWAKEFIELDWEST YORKSHIREWF1 2QP | AD01 |
| 2012-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM8 CHAPMAN SQUAREPARKSIDE, WIMBLEDONLONDONSW19 5QQUNITED KINGDOM | AD01 |
| 2012-01-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-27 | 05/03/12 FULL LIST | AR01 |
| 2011-06-06 | 05/03/11 FULL LIST | AR01 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN LINN / 05/03/2010 | CH01 |
| 2010-03-09 | 05/03/10 FULL LIST | AR01 |
| 2010-02-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GOFF / 05/03/2010 | CH01 |
| 2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-05-22 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-22 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-22 | APPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED | 288b |
| 2008-04-22 | APPOINTMENT TERMINATED DIRECTOR RM NOMINEES LIMITED | 288b |
| 2007-04-19 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM:C/O RM COMPANY SERVICES LIMITEDINVISION HOUSEWILBURY WAY, HITCHINHERTFORDSHIRE SG4 0TW | 287 |
| 2007-03-19 | COMPANY NAME CHANGEDOPTIMUM MOTOR RACING LIMITEDCERTIFICATE ISSUED ON 19/03/07 | CERTNM |
| 2007-03-27 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-03-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-04-19 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-11-07 19:16:37