OPD CARTONS LIMITED

01994709
UNIT 200 WESTMINSTER INDUSTRIAL ESTATE SWADLINCOTE DERBYSHIRE DE12 7DT

Documents

Documents
Date Category Description Pages
05 Jul 2016 gazette Gazette Dissolved Voluntary 1 Buy now
19 Apr 2016 gazette Gazette Notice Voluntary 1 Buy now
06 Apr 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Feb 2016 capital Statement of capital (Section 108) 4 Buy now
25 Feb 2016 insolvency Solvency Statement dated 14/01/16 1 Buy now
25 Feb 2016 resolution Resolution 2 Buy now
02 Jan 2016 annual-return Annual Return 6 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 5 Buy now
14 Oct 2015 officers Change of particulars for director (Mr Redmond Mcevoy) 2 Buy now
14 Oct 2015 officers Change of particulars for director (Mr Conor Francis Costigan) 2 Buy now
12 Oct 2015 resolution Resolution 26 Buy now
14 Jul 2015 accounts Annual Accounts 3 Buy now
05 Jan 2015 accounts Annual Accounts 3 Buy now
31 Dec 2014 annual-return Annual Return 6 Buy now
13 Oct 2014 officers Termination of appointment of director (David Frank Armstrong) 1 Buy now
06 May 2014 officers Appointment of director (Mr David Frank Armstrong) 2 Buy now
05 Jan 2014 accounts Annual Accounts 9 Buy now
03 Jan 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 officers Termination of appointment of director (Andrew O'connell) 1 Buy now
22 Apr 2013 accounts Annual Accounts 10 Buy now
21 Mar 2013 auditors Auditors Resignation Company 1 Buy now
14 Mar 2013 officers Termination of appointment of secretary (Ashley Amos) 1 Buy now
14 Mar 2013 officers Termination of appointment of director (Michael Overy) 1 Buy now
14 Mar 2013 officers Appointment of director (Andrew O'connell) 2 Buy now
14 Mar 2013 officers Appointment of director (Redmond Mcevoy) 2 Buy now
14 Mar 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Mar 2013 officers Appointment of director (Conor Costigan) 2 Buy now
14 Mar 2013 officers Appointment of director (Leslie Deacon) 2 Buy now
13 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jan 2013 annual-return Annual Return 4 Buy now
22 Jan 2013 address Change Sail Address Company 1 Buy now
21 Feb 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 accounts Annual Accounts 11 Buy now
16 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2011 officers Appointment of secretary (Mr Ashley John Amos) 2 Buy now
19 May 2011 officers Termination of appointment of secretary (Michael Overy) 1 Buy now
09 May 2011 accounts Annual Accounts 12 Buy now
24 Feb 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 officers Termination of appointment of director (Denis O'neill) 1 Buy now
21 May 2010 accounts Annual Accounts 18 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Aug 2009 auditors Auditors Resignation Company 1 Buy now
22 Jun 2009 accounts Annual Accounts 28 Buy now
12 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
22 Sep 2008 officers Appointment terminated director miles brough 1 Buy now
18 Sep 2008 officers Appointment terminated director james aylott 1 Buy now
18 Sep 2008 officers Appointment terminated director nicholas pullin 1 Buy now
16 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2008 officers Appointment terminated director jet hennessy 1 Buy now
04 Jun 2008 accounts Annual Accounts 29 Buy now
04 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
25 Jul 2007 officers New director appointed 1 Buy now
18 Jun 2007 accounts Annual Accounts 25 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
02 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
05 Oct 2006 officers Director resigned 1 Buy now
25 Jul 2006 officers Director resigned 1 Buy now
25 Jul 2006 officers New secretary appointed 1 Buy now
25 Jul 2006 officers Secretary resigned 1 Buy now
10 Jul 2006 officers New director appointed 2 Buy now
31 Mar 2006 officers New director appointed 1 Buy now
24 Feb 2006 accounts Annual Accounts 28 Buy now
08 Feb 2006 officers New director appointed 1 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
05 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
05 Jan 2006 officers Director's particulars changed 1 Buy now
09 Nov 2005 officers Director's particulars changed 1 Buy now
14 Sep 2005 officers New secretary appointed 1 Buy now
12 Sep 2005 officers Director resigned 1 Buy now
12 Sep 2005 officers Secretary resigned 1 Buy now
18 Mar 2005 accounts Annual Accounts 26 Buy now
01 Mar 2005 officers New secretary appointed 2 Buy now
01 Mar 2005 officers Secretary resigned 1 Buy now
16 Feb 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
25 Jan 2005 officers New director appointed 2 Buy now
23 Jul 2004 accounts Annual Accounts 33 Buy now
08 Jul 2004 officers New director appointed 2 Buy now
06 Feb 2004 officers New director appointed 2 Buy now
18 Jan 2004 annual-return Return made up to 31/12/03; full list of members 9 Buy now
11 Nov 2003 officers Director resigned 1 Buy now
21 May 2003 mortgage Particulars of mortgage/charge 11 Buy now
17 May 2003 officers Director resigned 1 Buy now
11 Feb 2003 annual-return Return made up to 31/12/02; full list of members 10 Buy now
10 Jan 2003 accounts Annual Accounts 33 Buy now
09 May 2002 accounts Annual Accounts 32 Buy now
08 Apr 2002 officers Director's particulars changed 1 Buy now
08 Apr 2002 officers New director appointed 2 Buy now
01 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
22 Feb 2002 annual-return Return made up to 31/12/01; full list of members 9 Buy now
22 Feb 2002 officers Director resigned 1 Buy now
03 Nov 2001 officers New director appointed 2 Buy now
05 Feb 2001 accounts Annual Accounts 32 Buy now
02 Feb 2001 annual-return Return made up to 31/12/00; full list of members 8 Buy now
22 Jun 2000 officers Director's particulars changed 1 Buy now
14 Mar 2000 officers New director appointed 2 Buy now