OPEX EXHIBITION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03973072

Incorporation date

13/04/2000

Size

Full

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

30/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

12/02/2017

Liquidators' statement of receipts and payments to 2016-06-20

View PDF (24 pages)

14/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2016

Insolvency court order

View PDF (6 pages)

14/07/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/04/2016

Secretary's details changed

View PDF (1 pages)

10/02/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

13/10/2015

Liquidators' statement of receipts and payments to 2015-08-05

View PDF (21 pages)

18/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2014

Administrator's progress report to 2014-08-06

View PDF (32 pages)

05/08/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

18/03/2014

Administrator's progress report to 2014-02-13

View PDF (35 pages)

18/03/2014

Notice of extension of period of Administration

View PDF (36 pages)

06/01/2014

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

23/10/2013

Administrator's progress report to 2013-09-27

View PDF (31 pages)

30/06/2013

Part of the property or undertaking has been released and no longer forms part of charge 10

View PDF (5 pages)

30/06/2013

Part of the property or undertaking has been released and no longer forms part of charge 13

View PDF (5 pages)

30/06/2013

Part of the property or undertaking has been released and no longer forms part of charge 11

View PDF (5 pages)

30/06/2013

Part of the property or undertaking has been released and no longer forms part of charge 12

View PDF (5 pages)

30/06/2013

Part of the property or undertaking has been released and no longer forms part of charge 9

View PDF (5 pages)

27/05/2013

Notice of deemed approval of proposals

View PDF (2 pages)

13/05/2013

Statement of administrator's proposal

View PDF (70 pages)

16/04/2013

Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA United Kingdom on 2013-04-17

View PDF (2 pages)

11/04/2013

Appointment of an administrator

View PDF (1 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (12 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 13

View PDF (12 pages)

28/10/2012

Termination of appointment of Paul Slaney as a director

View PDF (1 pages)

15/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

15/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

19/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (7 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

03/11/2011

Termination of appointment of Neil Jackson as a director

View PDF (1 pages)

22/05/2011

Registered office address changed from Building G Chapel Farm Industrial Estate Cwmcarn, Cross Keys Newport Gwent NP11 7BH United Kingdom on 2011-05-23

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (9 pages)

17/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (28 pages)

29/10/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

14/07/2010

Group of companies' accounts made up to 2009-06-30

View PDF (28 pages)

22/06/2010

Resolutions

View PDF (1 pages)

22/06/2010

Statement of company's objects

View PDF (2 pages)

22/06/2010

Memorandum and Articles of Association

View PDF (10 pages)

22/06/2010

Resolutions

View PDF (1 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

15/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (7 pages)

15/04/2010

Register inspection address has been changed

View PDF (1 pages)

15/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/03/2010

Termination of appointment of Andrew Gibb as a director

View PDF (1 pages)

14/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/10/2009

Resolutions

View PDF (2 pages)

17/09/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

21/05/2009

Return made up to 14/04/09; full list of members

View PDF (6 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

15/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

23/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

29/07/2008

Registered office changed on 30/07/2008 from unit 4 tregwilym road rogerstone south wales NP10 9DQ

View PDF (1 pages)

29/05/2008

Return made up to 14/04/08; full list of members

View PDF (6 pages)

28/05/2008

Director's change of particulars / andrew gibb / 23/05/2007

View PDF (1 pages)

28/05/2008

Director's change of particulars / paul slaney / 23/05/2007

View PDF (1 pages)

28/05/2008

Director's change of particulars / justin phillips / 23/05/2007

View PDF (1 pages)

09/12/2007

New director appointed

View PDF (3 pages)

09/12/2007

New director appointed

View PDF (2 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

Registered office changed on 29/08/07 from: davenport lyons 30 old burlington street london W1S 3NL

View PDF (1 pages)

28/08/2007

New secretary appointed

View PDF (1 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/05/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

23/05/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

23/05/2006

Registered office changed on 24/05/06 from: 30 old burlington street london W1S 3NL

View PDF (1 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Secretary's particulars changed

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Auditor's resignation

View PDF (1 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

26/10/2005

Particulars of contract relating to shares

View PDF (3 pages)

26/10/2005

Ad 18/10/05--------- £ si 10667@1=10667 £ ic 355555/366222

View PDF (2 pages)

26/10/2005

Resolutions

View PDF (1 pages)

24/04/2005

Return made up to 14/04/05; full list of members

View PDF (9 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

15/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

06/07/2004

Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL

View PDF (1 pages)

09/05/2004

Return made up to 14/04/04; full list of members

View PDF (11 pages)

04/05/2004

Director resigned

View PDF (1 pages)

08/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

28/09/2003

Resolutions

View PDF (0 pages)

28/09/2003

Resolutions

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28/09/2003

Resolutions

View PDF (1 pages)

26/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

30/07/2003

New director appointed

View PDF (2 pages)

22/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/06/2003

New director appointed

View PDF (2 pages)

07/05/2003

Return made up to 14/04/03; full list of members

View PDF (11 pages)

17/04/2003

New director appointed

View PDF (2 pages)

12/08/2002

Return made up to 14/04/02; full list of members; amend

View PDF (8 pages)

12/08/2002

Location of debenture register address changed

View PDF (0 pages)

09/08/2002

New director appointed

View PDF (3 pages)

09/08/2002

New director appointed

View PDF (3 pages)

01/08/2002

Director's particulars changed

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

New director appointed

View PDF (2 pages)

03/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

17/04/2002

Return made up to 14/04/02; full list of members

View PDF (9 pages)

25/03/2002

New director appointed

View PDF (3 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

10/06/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

20/05/2001

Return made up to 14/04/01; full list of members

View PDF (8 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (12 pages)

14/01/2001

Certificate of change of name

View PDF (4 pages)

07/09/2000

Resolutions

View PDF (10 pages)

03/08/2000

Ad 27/06/00--------- £ si 59998@1=59998 £ ic 295557/355555

View PDF (2 pages)

03/08/2000

Ad 28/06/00--------- £ si 230000@1=230000 £ ic 65557/295557

View PDF (2 pages)

03/08/2000

Ad 30/06/00--------- £ si 35555@1=35555 £ ic 30002/65557

View PDF (2 pages)

03/08/2000

Ad 29/06/00--------- £ si 30000@1=30000 £ ic 2/30002

View PDF (2 pages)

03/08/2000

Nc inc already adjusted 27/06/00

View PDF (1 pages)

03/08/2000

Resolutions

View PDF (1 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

Registered office changed on 31/05/00 from: 235 old marylebone road london NW1 5QT

View PDF (1 pages)

13/04/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OPEX EXHIBITION SERVICES LIMITED

OPEX EXHIBITION SERVICES LIMITED is an(a) Dissolved company incorporated on 13/04/2000 with the registered office located at 35 Newhall Street, Birmingham B3 3PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPEX EXHIBITION SERVICES LIMITED?

OPEX EXHIBITION SERVICES LIMITED is currently Dissolved. It was registered on 13/04/2000 and dissolved on 30/11/2017.

Where is OPEX EXHIBITION SERVICES LIMITED located?

OPEX EXHIBITION SERVICES LIMITED is registered at 35 Newhall Street, Birmingham B3 3PU.

What does OPEX EXHIBITION SERVICES LIMITED do?

OPEX EXHIBITION SERVICES LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for OPEX EXHIBITION SERVICES LIMITED?

The latest filing was on 30/11/2017: Final Gazette dissolved following liquidation.