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CONTACT LENSES (MANUFACTURING) LIMITED

Company number 00788778

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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)
05 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 March 2022	View PDF Liquidators' statement of receipts and payments to 28 March 2022 - link opens in a new window - 25 pages (25 pages)
11 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AD01	Registered office address changed from Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 20 April 2021	View PDF Registered office address changed from Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Agostino Ricupati as a director on 1 December 2020	View PDF Termination of appointment of Agostino Ricupati as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	TM01	Termination of appointment of Brian George Andrews as a director on 1 December 2020	View PDF Termination of appointment of Brian George Andrews as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	CH01	Director's details changed for Mr Agostino Ricupati on 10 October 2019	View PDF Director's details changed for Mr Agostino Ricupati on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of Randal Louis Golden as a director on 29 April 2020	View PDF Termination of appointment of Randal Louis Golden as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	PSC05	Change of details for Sauflon Pharmaceuticals Limited as a person with significant control on 15 May 2017	View PDF Change of details for Sauflon Pharmaceuticals Limited as a person with significant control on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 31/07/2016	View PDF Second filing of Confirmation Statement dated 31/07/2016 - link opens in a new window - 7 pages (7 pages)
08 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2018	TM01	Termination of appointment of Carol Rose Kaufman as a director on 4 September 2018	View PDF Termination of appointment of Carol Rose Kaufman as a director on 4 September 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	AP01	Appointment of Mr Brian George Andrews as a director on 12 July 2018	View PDF Appointment of Mr Brian George Andrews as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	AP01	Appointment of Mr Randal Louis Golden as a director on 12 July 2018	View PDF Appointment of Mr Randal Louis Golden as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2017	AP01	Appointment of Mr Agostino Ricupati as a director on 2 October 2017	View PDF Appointment of Mr Agostino Ricupati as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AP01	Appointment of Mr Richard Michael Cheshire as a director on 2 October 2017	View PDF Appointment of Mr Richard Michael Cheshire as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	TM01	Termination of appointment of Nigel Anton Penfold as a director on 2 October 2017	View PDF Termination of appointment of Nigel Anton Penfold as a director on 2 October 2017 - link opens in a new window - 1 page (1 page)

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