co
Corporate
Observer
Homepage
Data
Great Britain
Company
OPEX EXHIBITIONS LIMITED
Filings

OPEX EXHIBITIONS LIMITED: Filings

    • Overview

    Company NameOPEX EXHIBITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02714189
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OPEX EXHIBITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 22, 2011

    		4 pages4.68

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on Jul 26, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 13, 2011

    		LRESSP

    Miscellaneous

    Section 519
    		1 pagesMISC

    Termination of appointment of William Black as a director

    		1 pagesTM01

    Termination of appointment of Gary Yardley as a director

    		1 pagesTM01

    Termination of appointment of Ian Hawksworth as a director

    		1 pagesTM01

    Termination of appointment of Soumen Das as a director

    		1 pagesTM01

    Annual return made up to May 13, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2011

    Statement of capital on May 13, 2011

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA

    Registered office address changed from 40 Broadway London SW1H 0BU on Nov 29, 2010

    		1 pagesAD01

    Director's details changed for Ms Yvonne Lillian Denyer on Oct 05, 2010

    		2 pagesCH01

    Director's details changed for Balbinder Singh Tattar on Aug 04, 2010

    		2 pagesCH01

    Annual return made up to May 13, 2010 with full list of shareholders

    		7 pagesAR01

    Secretary's details changed for Ruth Elizabeth Pavel on May 13, 2010

    		1 pagesCH03

    Appointment of Ruth Elizabeth Pavel as a secretary

    		3 pagesAP03

    Appointment of Soumen Das as a director

    		3 pagesAP01

    Termination of appointment of Susan Folger as a secretary

    		1 pagesTM02

    Termination of appointment of David Fischel as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    		5 pagesAA

    Director's details changed for Yvonne Lillian Denyer on Oct 01, 2009

    		2 pagesCH01
    23456Next

    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