- Company Overview for BURDETT OPTICAL CO.,LIMITED (00399970)
- Filing history for BURDETT OPTICAL CO.,LIMITED (00399970)
- People for BURDETT OPTICAL CO.,LIMITED (00399970)
- Charges for BURDETT OPTICAL CO.,LIMITED (00399970)
- Insolvency for BURDETT OPTICAL CO.,LIMITED (00399970)
- More for BURDETT OPTICAL CO.,LIMITED (00399970)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Feb 1994 | COCOMP | Order of court to wind up | |
22 Dec 1993 | F14 | Court order notice of winding up | |
04 Nov 1992 | 225(1) |
Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01 |
01 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Mar 1992 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
07 Oct 1991 | AA | Full accounts made up to 3 November 1990 | |
13 Sep 1991 | 363a |
Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members |
12 Aug 1991 | 363b |
Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members |
25 Sep 1990 | AA |
Full accounts made up to 28 October 1989
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Request DocumentFull accounts made up to 28 October 1989 |
03 Sep 1990 | 287 |
Registered office changed on 03/09/90 from: 20,pyrcroft road chertsey surrey kt 169
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Request DocumentRegistered office changed on 03/09/90 from: 20,pyrcroft road chertsey surrey kt 169 |
28 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Nov 1989 | 363 |
Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members |
20 Nov 1989 | 363 |
Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members |
13 Nov 1989 | 363 |
Return made up to 14/12/87; full list of members
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Request DocumentReturn made up to 14/12/87; full list of members |
01 Aug 1989 | AA |
Full accounts made up to 29 October 1988
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Request DocumentFull accounts made up to 29 October 1988 |
03 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1988 | AA |
Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987 |
20 Jul 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
05 Jul 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Jun 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Jun 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Mar 1988 | AA |
Full accounts made up to 1 November 1986
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Request DocumentFull accounts made up to 1 November 1986 |
09 Dec 1987 | 287 |
Registered office changed on 09/12/87 from: 53 guildford street chertsey surrey KT16 9BA
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Request DocumentRegistered office changed on 09/12/87 from: 53 guildford street chertsey surrey KT16 9BA |