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NORTHERN OPTICAL COMPANY (MANCHESTER) LIMITED

Company number 00486648

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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)
24 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 25 August 2017
12 Sep 2016 4.68 Liquidators' statement of receipts and payments to 25 August 2016
08 Sep 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Sep 2015 AD01 Registered office address changed from Unit 8-9 Annexe Block River Park Trading Estate River Park Road Manchester M40 2XP to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 7 September 2015
04 Sep 2015 4.20 Statement of affairs with form 4.19
04 Sep 2015 600 Appointment of a voluntary liquidator
04 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-26
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 88,004
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 88,004
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 TM02 Termination of appointment of Ann Sillitoe as a secretary
22 May 2012 AP03 Appointment of Christopher Andrew Maskery as a secretary
04 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AD01 Registered office address changed from 1 Edwin Road Philips Park Road Manchester M11 3ER on 18 May 2010
17 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Neil Stuart Cowan on 2 October 2009