Opex Exhibition Services Ltd was founded on 14 April 2000 and has its registered office in Birmingham, it's status in the Companies House registry is set to "Dissolved". There is one director listed for Opex Exhibition Services Ltd. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENKINS, Kathleen Siobhan | 19 March 2003 | 31 March 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 December 2017 | |
LIQ14 - N/A | 01 September 2017 | |
4.68 - Liquidator's statement of receipts and payments | 13 February 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 July 2016 | |
LIQ MISC OC - N/A | 15 July 2016 | |
4.40 - N/A | 15 July 2016 | |
CH04 - Change of particulars for corporate secretary | 07 April 2016 | |
MR04 - N/A | 11 February 2016 | |
4.68 - Liquidator's statement of receipts and payments | 14 October 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 August 2014 | |
2.24B - N/A | 18 August 2014 | |
2.34B - N/A | 06 August 2014 | |
2.24B - N/A | 19 March 2014 | |
2.31B - N/A | 19 March 2014 | |
2.16B - N/A | 07 January 2014 | |
2.24B - N/A | 24 October 2013 | |
MR05 - N/A | 01 July 2013 | |
MR05 - N/A | 01 July 2013 | |
MR05 - N/A | 01 July 2013 | |
MR05 - N/A | 01 July 2013 | |
MR05 - N/A | 01 July 2013 | |
F2.18 - N/A | 28 May 2013 | |
2.17B - N/A | 14 May 2013 | |
AD01 - Change of registered office address | 17 April 2013 | |
2.12B - N/A | 12 April 2013 | |
MG01 - Particulars of a mortgage or charge | 10 January 2013 | |
MG01 - Particulars of a mortgage or charge | 10 January 2013 | |
TM01 - Termination of appointment of director | 29 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2012 | |
MG01 - Particulars of a mortgage or charge | 08 August 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AA - Annual Accounts | 03 April 2012 | |
TM01 - Termination of appointment of director | 04 November 2011 | |
AD01 - Change of registered office address | 23 May 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 18 March 2011 | |
MG01 - Particulars of a mortgage or charge | 30 October 2010 | |
AA - Annual Accounts | 15 July 2010 | |
RESOLUTIONS - N/A | 23 June 2010 | |
RESOLUTIONS - N/A | 23 June 2010 | |
CC04 - Statement of companies objects | 23 June 2010 | |
MEM/ARTS - N/A | 23 June 2010 | |
MG01 - Particulars of a mortgage or charge | 11 June 2010 | |
AR01 - Annual Return | 16 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 April 2010 | |
TM01 - Termination of appointment of director | 02 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 January 2010 | |
RESOLUTIONS - N/A | 02 October 2009 | |
225 - Change of Accounting Reference Date | 18 September 2009 | |
363a - Annual Return | 22 May 2009 | |
395 - Particulars of a mortgage or charge | 19 December 2008 | |
395 - Particulars of a mortgage or charge | 16 December 2008 | |
AA - Annual Accounts | 24 October 2008 | |
287 - Change in situation or address of Registered Office | 30 July 2008 | |
363a - Annual Return | 30 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
AA - Annual Accounts | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
287 - Change in situation or address of Registered Office | 29 August 2007 | |
288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
395 - Particulars of a mortgage or charge | 07 June 2007 | |
363a - Annual Return | 22 May 2007 | |
395 - Particulars of a mortgage or charge | 24 January 2007 | |
AA - Annual Accounts | 15 November 2006 | |
363a - Annual Return | 24 May 2006 | |
287 - Change in situation or address of Registered Office | 24 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2006 | |
288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
AUD - Auditor's letter of resignation | 05 April 2006 | |
AA - Annual Accounts | 09 November 2005 | |
RESOLUTIONS - N/A | 27 October 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2005 | |
363s - Annual Return | 25 April 2005 | |
288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
AA - Annual Accounts | 16 September 2004 | |
395 - Particulars of a mortgage or charge | 10 September 2004 | |
287 - Change in situation or address of Registered Office | 07 July 2004 | |
363s - Annual Return | 10 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2003 | |
RESOLUTIONS - N/A | 29 September 2003 | |
RESOLUTIONS - N/A | 29 September 2003 | |
RESOLUTIONS - N/A | 29 September 2003 | |
AA - Annual Accounts | 27 August 2003 | |
288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
395 - Particulars of a mortgage or charge | 23 June 2003 | |
288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
363s - Annual Return | 08 May 2003 | |
288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
363a - Annual Return | 13 August 2002 | |
363(190) - N/A | 13 August 2002 | |
288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2002 | |
288b - Notice of resignation of directors or secretaries | 02 August 2002 | |
288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
AA - Annual Accounts | 04 July 2002 | |
363s - Annual Return | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
AA - Annual Accounts | 03 November 2001 | |
225 - Change of Accounting Reference Date | 11 June 2001 | |
363s - Annual Return | 21 May 2001 | |
395 - Particulars of a mortgage or charge | 18 January 2001 | |
CERTNM - Change of name certificate | 15 January 2001 | |
RESOLUTIONS - N/A | 08 September 2000 | |
RESOLUTIONS - N/A | 04 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2000 | |
123 - Notice of increase in nominal capital | 04 August 2000 | |
395 - Particulars of a mortgage or charge | 07 July 2000 | |
288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
287 - Change in situation or address of Registered Office | 31 May 2000 | |
NEWINC - New incorporation documents | 14 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite guarantee and debenture | 04 January 2013 | Outstanding |
N/A |
Composite guarantee and debenture | 04 January 2013 | Fully Satisfied |
N/A |
Debenture | 03 August 2012 | Outstanding |
N/A |
Assignment of life policy | 29 October 2010 | Outstanding |
N/A |
Composite guarantee and debenture | 08 June 2010 | Outstanding |
N/A |
Chattel mortgage | 17 December 2008 | Fully Satisfied |
N/A |
Debenture | 09 December 2008 | Fully Satisfied |
N/A |
Assignment of share sale & purchase agreement | 23 May 2007 | Fully Satisfied |
N/A |
Rent deposit deed | 03 January 2007 | Fully Satisfied |
N/A |
Guarantee & debenture | 20 August 2004 | Fully Satisfied |
N/A |
Guarantee & debenture | 17 June 2003 | Fully Satisfied |
N/A |
All assets debenture | 31 December 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 30 June 2000 | Fully Satisfied |
N/A |