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OP REALISATIONS LIMITED

Learn more about OP REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

OP REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01057428
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.08
last member list: 2004.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, 9 TRINITY STREET, COLCHESTER, ESSEX CO1 1JN
Form type: 287
Date: 2006.03.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.02.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.02.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.21
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COMPANY NAME CHANGED, OYSTER PROPERTIES LIMITED, CERTIFICATE ISSUED ON 20/02/06
Form type: CERTNM
Date: 2006.02.20
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, FOX'S MARINA, IPSWICH, SUFFOLK, IP2 8SA
Form type: 287
Date: 2006.02.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.15
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, 5-11 MORTIMER STREET, 2ND FLOOR, LONDON, W1N 8HS
Form type: 287
Date: 2006.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 13/04/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 13/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 13/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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£ IC 15000/13500, 13/08/98, £ SR [email protected]=1500
Form type: 169
Date: 1998.12.04
£2.95
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ALTER MEM AND ARTS 13/08/98
Form type: SRES01
Date: 1998.10.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/97 FROM:, 5-11 MORTIMER ST, LONDON W1N 8HS
Form type: 287
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.03

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Company directors and board members:

ARTHUR JAMES RAMM (dissolve)
Secretary, 1992.04.13
23 WOODLANDS WELSHWOOD PARK , COLCHESTER
CO4 3JA, ESSEX
DAVID GEORGE BLACKLAWS (dissolve)
Director, SALES MANAGER, 1992.04.13
LINNETS FIELD LINDSEY , IPSWICH
IP7 6PP, SUFFOLK
ALAN DAVID BROOK (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13
11 BEACH ROAD WEST MERSEA , COLCHESTER
CO5 8AA, ESSEX
RICHARD BURNELL MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13
8 GROVE AVENUE WEST MERSEA , COLCHESTER
CO5 8AE, ESSEX
SALLY ANN MORTON (dissolve)
Director, PROPERTY MANAGER, 2005.09.26
3 CEDAR WAY GREAT BENTLEY , COLCHESTER
CO7 8LT, ESSEX
ARTHUR JAMES RAMM (dissolve)
Director, ACCOUNTANT, 1992.04.13
23 WOODLANDS WELSHWOOD PARK , COLCHESTER
CO4 3JA, ESSEX
ANNE LOUISE ATHRON (dissolve)
Director, COMPANY DIRECTOR, 1995.06.20 - 2000.07.07
TALL TREES 8 GROVE AVENUE WEST MERSEA , COLCHESTER
CO5 8AE
ROBERT HENRY BURNELL MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 2000.11.17
SOUTH VIEW BEACH ROAD , WEST MERSEA
CO5, ESSEX
MALCOLM KEITH WESTMORELAND (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 1995.01.31
2A THE STRAND WHERSTEAD , IPSWICH
IP2 8NL, SUFFOLK

Companies near to OP REALISATIONS ltd.

Information about the Private Limited Company OP REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data