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OBJECTIVE PERFORMANCE LIMITED

Company number 03054426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2011 4.68 Liquidators' statement of receipts and payments to 11 January 2011
18 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2010 4.68 Liquidators' statement of receipts and payments to 13 October 2010
23 Oct 2009 4.20 Statement of affairs with form 4.19
23 Oct 2009 600 Appointment of a voluntary liquidator
23 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-14
16 Jul 2009 363a Return made up to 09/05/09; full list of members
09 May 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 31/05/2008
01 Jul 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Jun 2008 363a Return made up to 09/05/08; full list of members
11 Jun 2008 353 Location of register of members
08 May 2008 88(2) Ad 29/04/08 gbp si 4600@1=4600 gbp ic 9350/13950
21 Apr 2008 123 Nc inc already adjusted 26/02/08
21 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2008 287 Registered office changed on 05/03/2008 from 1 northumberland avenue trafalgar square london WC2N 5BW
05 Mar 2008 288b Appointment Terminate, Secretary Margaret Sheila Fanshawe Logged Form
05 Mar 2008 288a Secretary Appointed Anthony Edward Fry Logged Form
05 Mar 2008 225 Curr sho from 31/05/2008 to 31/12/2007
30 Aug 2007 395 Particulars of mortgage/charge
10 Jul 2007 AA Total exemption small company accounts made up to 31 May 2006
22 Jun 2007 363a Return made up to 09/05/07; full list of members
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288b Secretary resigned