OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED

05134191
SUITE 3 91 MAYFLOWER STREET PLYMOUTH DEVON PL1 1SB

Documents

Documents
Date Category Description Pages
11 Aug 2015 gazette Gazette Dissolved Compulsory 1 Buy now
28 Apr 2015 gazette Gazette Notice Voluntary 1 Buy now
05 Nov 2014 officers Termination of appointment of director (Robert Leslie Foote) 1 Buy now
06 Sep 2014 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Jul 2014 gazette Gazette Notice Voluntary 1 Buy now
19 Dec 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
22 Oct 2013 gazette Gazette Notice Voluntary 1 Buy now
04 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Nov 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
25 Oct 2011 gazette Gazette Notice Compulsary 1 Buy now
20 Oct 2010 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
12 Oct 2010 gazette Gazette Notice Compulsary 1 Buy now
10 Aug 2010 officers Termination of appointment of secretary (David Forse) 1 Buy now
29 Jan 2010 accounts Annual Accounts 3 Buy now
03 Jul 2009 annual-return Return made up to 20/05/09; full list of members 3 Buy now
03 Jul 2009 address Location of debenture register 1 Buy now
03 Jul 2009 address Location of register of members 1 Buy now
02 Jul 2009 officers Appointment terminated secretary robert keller 1 Buy now
06 May 2009 address Registered office changed on 06/05/2009 from kingswood house south road kingswood bristol BS15 8JF 1 Buy now
28 Mar 2009 accounts Annual Accounts 7 Buy now
05 Aug 2008 annual-return Return made up to 20/05/08; full list of members 3 Buy now
04 Aug 2008 officers Secretary appointed david alan forse 1 Buy now
04 Aug 2008 address Location of debenture register 1 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from kingswood house, south road kingswood bristol BS15 8JF 1 Buy now
04 Aug 2008 address Location of register of members 1 Buy now
29 Jan 2008 accounts Annual Accounts 5 Buy now
30 Jul 2007 address Registered office changed on 30/07/07 from: unit 6 henfield business park westlerigh road henfield bristol south gloucestershire BS36 2UP 1 Buy now
30 Jul 2007 annual-return Return made up to 20/05/07; full list of members 2 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
01 Feb 2007 accounts Annual Accounts 5 Buy now
03 Aug 2006 annual-return Return made up to 20/05/06; full list of members 6 Buy now
20 Jul 2006 mortgage Particulars of mortgage/charge 7 Buy now
16 Jan 2006 accounts Annual Accounts 5 Buy now
08 Jul 2005 address Registered office changed on 08/07/05 from: unit 6 henfield business park henfield bristol BS36 2UP 1 Buy now
25 Jun 2005 annual-return Return made up to 20/05/05; full list of members 3 Buy now
06 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2004 accounts Accounting reference date shortened from 31/05/05 to 31/03/05 1 Buy now
22 Jun 2004 capital Ad 20/05/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
14 Jun 2004 address Registered office changed on 14/06/04 from: 367B church road frampton cotterell bristol BS36 2AQ 1 Buy now
07 Jun 2004 officers New secretary appointed 2 Buy now
07 Jun 2004 address Registered office changed on 07/06/04 from: 16 churchill way cardiff CF10 2DX 1 Buy now
07 Jun 2004 officers Secretary resigned 1 Buy now
01 Jun 2004 officers New director appointed 2 Buy now
01 Jun 2004 officers Director resigned 1 Buy now
20 May 2004 incorporation Incorporation Company 12 Buy now