| 13 Apr 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 13 Jan 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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|
| 17 Dec 2020 |
resolution |
Resolution
|
3 |
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|
| 12 Dec 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 09 Dec 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 09 Dec 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 23 Nov 2020 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2020 |
incorporation |
Memorandum Articles
|
37 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 09 Nov 2020 |
capital |
Statement of capital (Section 108)
|
3 |
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|
| 09 Nov 2020 |
insolvency |
Solvency Statement dated 05/11/20
|
1 |
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|
| 09 Nov 2020 |
resolution |
Resolution
|
2 |
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|
| 06 Aug 2020 |
officers |
Termination of appointment of director (John Matthew Fickling)
|
1 |
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|
| 06 Aug 2020 |
officers |
Appointment of director (Dr Andrew Charles Palmer)
|
2 |
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|
| 08 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2020 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2019 |
officers |
Termination of appointment of director (Richard Damian Butler)
|
1 |
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Total credits: 0
|
| 26 Apr 2019 |
officers |
Change of particulars for director (Mr John Matthew Fickling)
|
2 |
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Total credits: 0
|
| 25 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2018 |
officers |
Appointment of director (Richard Damian Butler)
|
2 |
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Total credits: 0
|
| 30 Sep 2018 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 19 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2017 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2016 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2016 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2016 |
address |
Move Registers To Sail Company With New Address
|
1 |
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|
| 07 Jan 2016 |
address |
Change Sail Address Company With New Address
|
1 |
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|
| 25 Nov 2015 |
officers |
Termination of appointment of director (Enrico Vassallo)
|
1 |
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Total credits: 0
|
| 03 Jul 2015 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2014 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2014 |
officers |
Termination of appointment of director (Ramesh Narasimhan)
|
1 |
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Total credits: 0
|
| 24 Apr 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2013 |
officers |
Appointment of director (Mr Enrico Vassallo)
|
2 |
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Total credits: 0
|
| 09 Oct 2013 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2013 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2013 |
officers |
Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited)
|
2 |
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Total credits: 0
|
| 01 May 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2013 |
officers |
Appointment of director (Mr Ramesh Narasimhan)
|
2 |
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Total credits: 0
|
| 27 Apr 2013 |
mortgage |
Statement of satisfaction of a charge
|
3 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2013 |
mortgage |
Statement of satisfaction of a charge
|
6 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2013 |
officers |
Termination of appointment of director (James Sumner)
|
1 |
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Total credits: 0
|
| 10 Sep 2012 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2012 |
officers |
Appointment of corporate secretary (Oakwood Corporate Secretary Limited)
|
2 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2012 |
officers |
Termination of appointment of director (Peter Phillips)
|
1 |
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Total credits: 0
|
| 16 Jul 2012 |
officers |
Termination of appointment of secretary (Peter Phillips)
|
1 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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Total credits: 0
|
| 27 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2011 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2011 |
officers |
Appointment of director (Mr Peter Brian Phillips)
|
2 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2011 |
officers |
Appointment of secretary (Mr Peter Brian Phillips)
|
1 |
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Total credits: 0
|
| 10 May 2011 |
officers |
Termination of appointment of director (Michael Dunn)
|
1 |
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|
| 10 May 2011 |
officers |
Termination of appointment of secretary (Michael Dunn)
|
1 |
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Total credits: 0
|
| 08 Apr 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2010 |
accounts |
Annual Accounts
|
11 |
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|
| 13 Apr 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2010 |
officers |
Change of particulars for director (Mr James Robert Sumner)
|
2 |
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Total credits: 0
|
| 13 Apr 2010 |
officers |
Change of particulars for director (John Matthew Fickling)
|
2 |
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Total credits: 0
|
| 13 Apr 2010 |
officers |
Change of particulars for secretary (Mr Michael James Dunn)
|
1 |
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Total credits: 0
|
| 01 Oct 2009 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2009 |
officers |
Appointment terminated director roy stanley
|
1 |
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|
| 31 Jul 2009 |
officers |
Director appointed mr james sumner
|
2 |
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|
| 03 Jun 2009 |
annual-return |
Return made up to 20/04/09; full list of members
|
4 |
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Total credits: 0
|
| 02 Jun 2009 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 02 Jun 2009 |
address |
Location of debenture register
|
1 |
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|
| 02 Jun 2009 |
address |
Registered office changed on 02/06/2009 from, c/o optare group LIMITED, manston lane, leeds, west yorkshire, LS15 8SU
|
1 |
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|
| 12 Jan 2009 |
officers |
Director appointed john matthew fickling
|
3 |
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|
| 30 Dec 2008 |
officers |
Appointment terminated director andrew brian
|
1 |
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Total credits: 0
|
| 15 Sep 2008 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2008 |
capital |
Declaration of assistance for shares acquisition
|
4 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2008 |
capital |
Declaration of assistance for shares acquisition
|
4 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2008 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 30 Jul 2008 |
officers |
Director and secretary appointed michael james dunn
|
2 |
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|
| 30 Jul 2008 |
officers |
Director appointed andrew peter brian
|
2 |
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|
| 30 Jul 2008 |
officers |
Appointment terminated secretary roger fossey
|
1 |
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Total credits: 0
|
| 15 Jul 2008 |
capital |
Capitals not rolled up
|
10 |
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Total credits: 0
|
| 29 May 2008 |
resolution |
Resolution
|
8 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2008 |
annual-return |
Return made up to 20/04/08; change of members
|
8 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2008 |
capital |
Declaration of assistance for shares acquisition
|
8 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2008 |
capital |
Declaration of assistance for shares acquisition
|
8 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2008 |
capital |
Declaration of assistance for shares acquisition
|
8 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2008 |
capital |
Declaration of assistance for shares acquisition
|
8 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
3 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
2 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 21 Mar 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
3 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
3 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
3 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2008 |
incorporation |
Memorandum Articles
|
48 |
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Total credits: 0
|
| 19 Mar 2008 |
resolution |
Resolution
|
1 |
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|
| 19 Mar 2008 |
resolution |
Resolution
|
2 |
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|
| 19 Mar 2008 |
capital |
Ad 11/03/08\gbp si 1400000@1=1400000\gbp ic 1236036/2636036\
|
2 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 19 Mar 2008 |
capital |
Ad 11/03/08\gbp si 36036@1=36036\gbp ic 1200000/1236036\
|
3 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 19 Mar 2008 |
officers |
Appointment terminated director russell richardson
|
1 |
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|
| 19 Mar 2008 |
officers |
Appointment terminated director robert coombes
|
1 |
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|
| 19 Mar 2008 |
officers |
Appointment terminated director roger fossey
|
1 |
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|
| 19 Mar 2008 |
officers |
Director appointed roy robert edward stanley
|
2 |
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|
| 19 Mar 2008 |
capital |
Gbp sr 1400000@1
|
1 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2008 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "OPTARE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|