OPECON LIMITED - History of Changes


DateDescription
2013-06-25 delete address HILLCREST UPPER YELD ROAD BAKEWELL DERBYSHIRE DE45 1JB
2013-06-25 insert address C/O DALY & CO ENTERPRISE HOUSE ENTERPRISE BUSINESS CENTRE WORKSOP NOTTINGHAMSHIRE S81 7QF
2013-06-25 update company_status Active => Liquidation
2013-06-25 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-07 => 2012-12-07
2013-06-24 update returns_next_due_date 2013-01-04 => 2014-01-04
2013-06-22 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2013 FROM HILLCREST UPPER YELD ROAD BAKEWELL DERBYSHIRE DE45 1JB
2013-03-08 update statutory_documents DECLARATION OF SOLVENCY
2013-03-08 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-08 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2012-12-14 update statutory_documents 07/12/12 FULL LIST
2012-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-05-22 update statutory_documents CURREXT FROM 31/03/2012 TO 30/06/2012
2011-12-17 update statutory_documents 07/12/11 FULL LIST
2011-11-01 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-26 update statutory_documents 07/12/10 FULL LIST
2010-12-02 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-02 update statutory_documents 07/12/09 FULL LIST
2010-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL MARRIOTT / 02/01/2010
2010-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET MARRIOTT / 02/01/2010
2009-10-29 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2008-12-31 update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-12-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-28 update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM: ENDCLIFF HOUSE THE ORCHARD STANEDGE ROAD BAKEWELL DE45 1DG
2007-01-09 update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-01-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-03 update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-06 update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-07 update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-09-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-06 update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-11-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-07 update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-11-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-19 update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-12 update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-06 update statutory_documents RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-06 update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-08 update statutory_documents RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1996-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-04 update statutory_documents RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-17 update statutory_documents RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
1994-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-08 update statutory_documents RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
1993-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/93
1993-02-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-24 update statutory_documents RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
1992-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-19 update statutory_documents RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
1991-09-02 update statutory_documents RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
1991-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-01-19 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1989-12-12 update statutory_documents SECRETARY RESIGNED
1989-12-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION