OPTIMA FILLING & HANDLING LIMITED

Learn more about OPTIMA FILLING & HANDLING LIMITED, check company details and find out public informations.

UK - England - West Midlands - Birmingham - Hall Green - Hall Green - B28 0


Company details

C/O NOTTINGHAM WATSON LIMITED, 15 HIGHFIELD ROAD, HALL GREEN BIRMINGHAM, WEST MIDLANDS, B28 0EL
Company type: Private Limited Company
Company number: 03213769
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1996.06.19
last member list: 2002.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.09
overdue: NO
last made up date: 2001.09.30
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

overdue: NO
last made up date: 2002.06.19
document available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.11.12

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Companies near by OPTIMA FILLING & HANDLING ltd.

List of company documents:

DISSOLVED
Form type: LIQ
Date: 2006.11.02
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.08.02
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.02
REGISTERED OFFICE CHANGED ON 17/11/05 FROM: C/O NOTTINGHAM WATSON 12 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB
Form type: 287
Date: 2005.11.17
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.09
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.16
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.14
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.14
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.04.04
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.04
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.04.04
REGISTERED OFFICE CHANGED ON 21/03/03 FROM: UNIT 11 WILLOW COURT SANDWELL BUSINESS PARK CRYSTAL DRIVE SMETHWICK WEST MIDLANDS B66 1RD
Form type: 287
Date: 2003.03.21
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.09
RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.28
REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 15 TWO OAKS AVENUE BURNTWOOD WS7 8FP
Form type: 287
Date: 2002.02.11
RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.15
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 13 THISTLEDOWN DRIVE HEATH-HAYES CANNOCK STAFFORDSHIRE WS12 5XS
Form type: 287
Date: 1999.10.14
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.30
RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.04
ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97
Form type: 225
Date: 1997.12.01
AD 06/11/97--------- £ SI 100@1=100 £ IC 100/200
Form type: 88(2)R
Date: 1997.11.24
£ NC 1000/1100 05/11/97
Form type: 123
Date: 1997.11.24
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.12
RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
AD 19/06/96--------- £ SI 98@1=98 £ IC 2/100
Form type: 88(2)R
Date: 1996.10.01
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.21
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.21
SECRETARY RESIGNED
Form type: 288
Date: 1996.08.21
DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.21
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1996.06.19

Company directors and board members:

STEVEN JOHN DAVIS
Secretary, 1996.06.19
11 ISAACS WAY , DROITWICH
WR9 8UZ, WORCESTERSHIRE
CLIVE BUTCHER
Director, MANAGING DIRECTOR, 1996.06.19
15 TWO OAKS AVENUE , BURNTWOOD
WS7 8FP, STAFFORDSHIRE
STEVEN JOHN DAVIS
Director, DRAFTSMAN, 2002.06.24
11 ISAACS WAY , DROITWICH
WR9 8UZ, WORCESTERSHIRE
WATERLOW SECRETARIES LIMITED
Nominee Secretary, 1996.06.19 - 1996.06.19
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
WATERLOW NOMINEES LIMITED
Nominee Director, 1996.06.19 - 1996.06.19
6-8 UNDERWOOD STREET , LONDON
N1 7JQ

Informations about Private Limited Company OPTIMA FILLING & HANDLING LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.01.31. Reload the data