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OPTIMUM MAINTENANCE SYSTEMS LIMITED
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OPTIMUM MAINTENANCE SYSTEMS LIMITED: Filings

    • Overview

    Company NameOPTIMUM MAINTENANCE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01612480
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OPTIMUM MAINTENANCE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100
    		SH01

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Insolvency resolution

    Resolution insolvency:res re liquidators account
    		1 pagesLIQ MISC RES

    Register inspection address has been changed from C/O Agnes Dcruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England to Carrier Uk United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

    		2 pagesAD02

    Registered office address changed from Porsham Close Roborough Plymouth Devon PL6 7DB to Hill House 1 Little New Street London EC4A 3TR on Dec 10, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 26, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Mr Evan Francis Smith as a director on Nov 03, 2014

    		2 pagesAP01

    Appointment of Mr Rajinder Singh Kullar as a director on Nov 03, 2014

    		2 pagesAP01

    Termination of appointment of Steven Thomas Mcdonald as a director on Nov 03, 2014

    		1 pagesTM01

    Termination of appointment of Richard Hilton Jones as a director on Nov 03, 2014

    		1 pagesTM01

    Appointment of Mr Christian Bruno Jean Idczak as a director on Nov 03, 2014

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2013

    		8 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Ms Agnes Mary D'cruz on Aug 01, 2014

    		1 pagesCH03

    Appointment of Mr Richard Hilton Jones as a director on Nov 22, 2013

    		2 pagesAP01

    Termination of appointment of David George Moseley as a director on Nov 14, 2013

    		1 pagesTM01

    Termination of appointment of James Michael Whelan as a director on Nov 20, 2013

    		1 pagesTM01

    Full accounts made up to Nov 30, 2012

    		16 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Steven Thomas Mcdonald as a director on Apr 10, 2013

    		2 pagesAP01

    Termination of appointment of Habib Hussain as a director on Apr 10, 2013

    		1 pagesTM01

    Full accounts made up to Nov 30, 2011

    		16 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0