OPTIMEC LIMITED

Company number 01436294

Date	Type	Description	View / Download
20 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 6 September 2023	(18 pages)
27 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 6 September 2022	(20 pages)
22 Sep 2021	AD01	Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 22 September 2021	(2 pages)
22 Sep 2021	600	Appointment of a voluntary liquidator	(4 pages)
22 Sep 2021	LIQ01	Declaration of solvency	(5 pages)
22 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-07	(1 page)
27 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	(10 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	(5 pages)
21 Jun 2021	PSC04	Change of details for Mr Colin Edwin Richards as a person with significant control on 18 June 2021	(2 pages)
18 Jun 2021	PSC04	Change of details for Mrs Dianne Richards as a person with significant control on 18 June 2021	(2 pages)
16 Sep 2020	AD01	Registered office address changed from The Haysfield Spring Lane North Malvern Worcestershire WR14 1GF to 5th Floor 34 Threadneedle Street London EC2R 8AY on 16 September 2020	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(5 pages)
27 May 2020	MR04	Satisfaction of charge 2 in full	(1 page)
24 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	(10 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	(10 pages) Download iXBRL
12 Jul 2018	PSC01	Notification of Dianne Richards as a person with significant control on 1 July 2018	(2 pages)
12 Jul 2018	PSC01	Notification of Colin Edwin Richards as a person with significant control on 1 July 2018	(2 pages)
12 Jul 2018	PSC07	Cessation of Hardale Holdings Limited as a person with significant control on 1 July 2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(4 pages)
27 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
27 Jun 2018	SH03	Purchase of own shares.	(3 pages)
25 Jun 2018	PSC02	Notification of Hardale Holdings Limited as a person with significant control on 15 May 2018	(2 pages)
25 Jun 2018	PSC07	Cessation of Colin Edwin Richards as a person with significant control on 15 May 2018	(1 page)
25 Jun 2018	PSC07	Cessation of Andrew Jon Perkins as a person with significant control on 25 July 2017	(1 page)