OPTION LIMITED
| Status | DISSOLVED |
| Company No. | 06314390 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2007 |
| Age | 16 years, 11 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Nov 2012 |
| Years | 11 years, 7 months, 5 days |
SUMMARY
OPTION LIMITED is an dissolved private limited company with number 06314390. It was incorporated 16 years, 11 months, 2 days ago, on 16 July 2007 and it was dissolved 11 years, 7 months, 5 days ago, on 13 November 2012. The company address is Units 46-47 Stakehill Industrial Estate Units 46-47 Stakehill Industrial Estate, Manchester, M24 2SJ, Lancashire, United Kingdom.
Company Fillings
Change registered office address company with date old address
Date: 10 Apr 2012
Action Date: 10 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-10
Old address: C/O Option Ltd 64 Ann Street Rochdale Lancashire OL11 1EZ United Kingdom
Documents
Appoint person director company with name date
Date: 10 Apr 2012
Action Date: 10 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Liaquat Ali
Appointment date: 2012-04-10
Documents
Termination director company with name termination date
Date: 10 Apr 2012
Action Date: 09 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-04-09
Officer name: Jalil Ahmed
Documents
Appoint person secretary company with name date
Date: 29 Feb 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-02-29
Officer name: Mr Muhammad Ali
Documents
Appoint person director company with name date
Date: 29 Feb 2012
Action Date: 14 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-02-14
Officer name: Mr Jalil Ahmed
Documents
Termination director company with name termination date
Date: 29 Feb 2012
Action Date: 14 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-02-14
Officer name: Muhammad Ali
Documents
Change registered office address company with date old address
Date: 29 Feb 2012
Action Date: 29 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-29
Old address: 9 Curlew Close Rochdale Lancashire OL11 5PX United Kingdom
Documents
Change registered office address company with date old address
Date: 10 Oct 2011
Action Date: 10 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-10
Old address: Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Documents
Appoint person director company with name date
Date: 10 Oct 2011
Action Date: 10 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Muhammad Ali
Appointment date: 2011-10-10
Documents
Termination director company with name termination date
Date: 10 Oct 2011
Action Date: 10 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Antony Hallatt
Termination date: 2011-10-10
Documents
Termination director company with name termination date
Date: 10 Oct 2011
Action Date: 10 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-10-10
Officer name: Companies 4 U Directors Limited
Documents
Termination secretary company with name termination date
Date: 10 Oct 2011
Action Date: 10 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2011-10-10
Officer name: Companies 4 U Secretaries Limited
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2011
Action Date: 16 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-16
Documents
Accounts with accounts type dormant
Date: 01 Sep 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2010
Action Date: 16 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-16
Documents
Change corporate secretary company with change date
Date: 23 Jul 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Companies 4 U Secretaries Limited
Change date: 2010-07-01
Documents
Change corporate director company with change date
Date: 23 Jul 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Companies 4 U Directors Limited
Change date: 2010-07-01
Documents
Appoint person director company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jon Antony Hallatt
Documents
Accounts with made up date
Date: 02 Sep 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 17 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/07/09; full list of members
Documents
Accounts with made up date
Date: 30 Jan 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 16 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/07/08; full list of members
Documents
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