OPAL CONTRACTING (SOUTH WEST) LIMITED filing history - Find and update company information

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OPAL CONTRACTING (SOUTH WEST) LIMITED

Company number 05749554

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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)
09 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 Nov 2014	4.68	Liquidators' statement of receipts and payments to 25 September 2014	View PDF Liquidators' statement of receipts and payments to 25 September 2014 - link opens in a new window - 10 pages (10 pages)
10 Oct 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	TM01	Termination of appointment of Andy Vause as a director	View PDF Termination of appointment of Andy Vause as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AD01	Registered office address changed from Suite 10 the Oval Office St Peters Business Park Cobblers Way Radstock BA3 3BX United Kingdom on 2 October 2013	View PDF Registered office address changed from Suite 10 the Oval Office St Peters Business Park Cobblers Way Radstock BA3 3BX United Kingdom on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
02 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-08-21 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AP01	Appointment of Mr Andy Vause as a director	View PDF Appointment of Mr Andy Vause as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	TM01	Termination of appointment of Dean Broadway as a director	View PDF Termination of appointment of Dean Broadway as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	CERTNM	Company name changed oval construction (south west) LTD\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-21 NM01 ‐ Change of name by resolution	View PDF Company name changed oval construction (south west) LTD\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 100	View PDF Annual return made up to 22 March 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 May 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AP03	Appointment of Mr David Sloggett as a secretary	View PDF Appointment of Mr David Sloggett as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2013	TM01	Termination of appointment of Alan Broadway as a director	View PDF Termination of appointment of Alan Broadway as a director - link opens in a new window - 1 page (1 page)
25 Mar 2013	TM02	Termination of appointment of Alan Broadway as a secretary	View PDF Termination of appointment of Alan Broadway as a secretary - link opens in a new window - 1 page (1 page)
22 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	CH01	Director's details changed for Mr Alan Geoffrey Broadway on 14 February 2013	View PDF Director's details changed for Mr Alan Geoffrey Broadway on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CH03	Secretary's details changed for Mr Alan Geoffrey Broadway on 14 February 2013	View PDF Secretary's details changed for Mr Alan Geoffrey Broadway on 14 February 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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