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Dato Capital United Kingdom

Optical Reference Systems LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 26, 2005)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 04115315
Record last updated Friday, April 17, 2015 10:07:49 PM UTC
Official Address 2 City Road Chester Ch13ae Boughton
There are 386 companies registered at this street
Locality Boughton
Region Cheshire West And Chester, England
Postal Code CH13AE
Sector Other manufacturing

Charts

Visits

OPTICAL REFERENCE SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-6012
Document Type Publication date Download link
Registry Jan 9, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 9, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Oct 10, 2011 Change of registered office address Change of registered office address
Registry Sep 20, 2011 Statement of company's affairs Statement of company's affairs
Registry Sep 9, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 9, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Feb 8, 2011 Annual return Annual return
Registry Feb 4, 2011 Change of particulars for director Change of particulars for director
Registry Feb 4, 2011 Change of particulars for director 4115... Change of particulars for director 4115...
Registry Feb 4, 2011 Change of particulars for director Change of particulars for director
Registry Feb 4, 2011 Change of particulars for director 4115... Change of particulars for director 4115...
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 3, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 10, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 8, 2010 Annual return Annual return
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 27, 2009 Annual return Annual return
Registry Jan 27, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 27, 2009 Register of members Register of members
Registry Jan 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2009 Resignation of a secretary Resignation of a secretary
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Annual return Annual return
Registry Feb 12, 2008 Appointment of a director Appointment of a director
Registry Feb 8, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 1, 2008 Memorandum of association Memorandum of association
Registry Feb 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4115... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4115...
Registry Jan 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 22, 2008 Alteration to memorandum and articles 4115... Alteration to memorandum and articles 4115...
Registry Dec 21, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Apr 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 2, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 2, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 2, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 16, 2007 Annual return Annual return
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry Oct 25, 2006 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Oct 5, 2006 Resignation of a director Resignation of a director
Registry Jul 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2006 Annual return Annual return
Registry Jan 30, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 30, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 30, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2004 Annual return Annual return
Financials Aug 31, 2004 Annual accounts Annual accounts
Registry Jan 22, 2004 Annual return Annual return
Financials Aug 27, 2003 Annual accounts Annual accounts
Registry May 18, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 18, 2003 Memorandum of association Memorandum of association
Registry May 18, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2002 Annual return Annual return
Registry Oct 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 19, 2002 Annual accounts Annual accounts
Registry Dec 3, 2001 Annual return Annual return
Registry Sep 17, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 27, 2000 Four appointments: 4 men Four appointments: 4 men

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