OPUS HCL LTD

03779509
WILLOW HOUSE BROTHERSWOOD COURT GREAT PARK ROAD BRISTOL BRISTOL BS32 4QW BS32 4QW

Documents

Documents
Date Category Description Pages
18 Nov 2014 gazette Gazette Dissolved Voluntary 1 Buy now
05 Aug 2014 gazette Gazette Notice Voluntary 1 Buy now
25 Jul 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
14 Apr 2014 accounts Annual Accounts 5 Buy now
02 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
02 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Apr 2014 insolvency Solvency statement dated 24/03/14 1 Buy now
02 Apr 2014 resolution Resolution 2 Buy now
02 Apr 2014 resolution Resolution 2 Buy now
11 Jun 2013 annual-return Annual Return 4 Buy now
01 May 2013 accounts Annual Accounts 6 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
01 Jun 2012 annual-return Annual Return 3 Buy now
03 Oct 2011 accounts Annual Accounts 6 Buy now
01 Jun 2011 annual-return Annual Return 3 Buy now
01 Jun 2011 officers Change of particulars for secretary (Alison Elizabeth Swan) 1 Buy now
01 Jun 2011 officers Change of particulars for director (Alison Elizabeth Swan) 2 Buy now
01 Jun 2011 officers Change of particulars for director (Dr David James Prentice) 2 Buy now
19 Oct 2010 officers Termination of appointment of director (Kevin Thompson) 1 Buy now
19 Oct 2010 officers Appointment of director (Dr David James Prentice) 2 Buy now
19 Oct 2010 officers Termination of appointment of director (Kevin Thompson) 1 Buy now
15 Sep 2010 accounts Annual Accounts 6 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 6 Buy now
05 Jun 2009 annual-return Return made up to 28/05/09; full list of members 3 Buy now
05 Jun 2009 address Registered office changed on 05/06/2009 from willow house brotherswood court great park road bristol bristol BS32 4QW uk 1 Buy now
05 Jun 2009 address Location of debenture register 1 Buy now
05 Jun 2009 address Location of register of members 1 Buy now
02 Dec 2008 officers Appointment terminated director suhaimi halim 1 Buy now
25 Nov 2008 address Registered office changed on 25/11/2008 from 18D high street llandaff cardiff south glamorgan CF5 2DZ 1 Buy now
01 Nov 2008 accounts Annual Accounts 12 Buy now
09 Jun 2008 annual-return Return made up to 28/05/08; full list of members 4 Buy now
12 Mar 2008 officers Director appointed alison elizabeth swan 2 Buy now
12 Mar 2008 officers Director appointed kevin joseph thompson 2 Buy now
12 Mar 2008 officers Appointment terminate, director daniel frances barr stevenson logged form 1 Buy now
12 Mar 2008 officers Appointment terminated director basil logan 1 Buy now
03 Nov 2007 accounts Annual Accounts 15 Buy now
30 May 2007 annual-return Return made up to 28/05/07; full list of members 2 Buy now
18 Dec 2006 accounts Annual Accounts 11 Buy now
18 Dec 2006 accounts Accounting reference date shortened from 02/01/07 to 31/12/06 1 Buy now
23 Jun 2006 annual-return Return made up to 28/05/06; full list of members 3 Buy now
03 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2006 address Registered office changed on 16/01/06 from: cabot house 50 clifton down road bristol BS8 4AH 1 Buy now
16 Jan 2006 accounts Accounting reference date shortened from 31/03/06 to 02/01/06 1 Buy now
16 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
16 Jan 2006 officers New director appointed 2 Buy now
16 Jan 2006 officers New director appointed 2 Buy now
16 Jan 2006 officers New secretary appointed 2 Buy now
11 Jul 2005 annual-return Return made up to 28/05/05; full list of members 2 Buy now
07 Jun 2005 accounts Annual Accounts 12 Buy now
23 Jul 2004 accounts Annual Accounts 12 Buy now
22 Jul 2004 annual-return Return made up to 28/05/04; full list of members 7 Buy now
13 Nov 2003 accounts Annual Accounts 12 Buy now
21 Jul 2003 annual-return Return made up to 28/05/03; full list of members 7 Buy now
02 Mar 2003 accounts Annual Accounts 13 Buy now
18 Feb 2003 officers Director resigned 1 Buy now
02 Jan 2003 officers New secretary appointed 1 Buy now
22 Dec 2002 officers Secretary resigned;director resigned 1 Buy now
28 Jun 2002 annual-return Return made up to 28/05/02; full list of members 9 Buy now
28 Jun 2002 officers Secretary resigned 1 Buy now
28 Jun 2002 officers Director resigned 1 Buy now
17 Apr 2002 officers Director resigned 1 Buy now
17 Apr 2002 officers New secretary appointed;new director appointed 2 Buy now
15 Aug 2001 officers Secretary resigned 1 Buy now
15 Aug 2001 officers New director appointed 2 Buy now
15 Aug 2001 officers New secretary appointed;new director appointed 2 Buy now
21 Jun 2001 capital Ad 28/05/99--------- £ si 97@1 2 Buy now
11 Jun 2001 accounts Annual Accounts 7 Buy now
11 Jun 2001 annual-return Return made up to 28/05/01; full list of members 7 Buy now
08 Jun 2001 resolution Resolution 1 Buy now
19 May 2001 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
27 Dec 2000 accounts Annual Accounts 7 Buy now
27 Jun 2000 annual-return Return made up to 28/05/00; full list of members 7 Buy now
05 Apr 2000 accounts Accounting reference date shortened from 31/05/00 to 31/03/00 1 Buy now
03 Mar 2000 capital Ad 24/02/00--------- £ si 7745@1=7745 £ ic 82248/89993 2 Buy now
03 Mar 2000 capital Ad 10/11/99--------- £ si 22252@1=22252 £ ic 59996/82248 2 Buy now
03 Mar 2000 capital Ad 22/06/99--------- £ si 59994@1=59994 £ ic 2/59996 2 Buy now
02 Aug 1999 mortgage Particulars of mortgage/charge 3 Buy now
21 Jun 1999 capital £ nc 1000/250000 02/06/99 1 Buy now
01 Jun 1999 officers Secretary resigned 1 Buy now
28 May 1999 incorporation Incorporation Company 17 Buy now