OPTICAL INSTRUMENTS (BALHAM) LIMITED

Company number 02670258

Date	Type	Description	View / Download
06 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
12 Oct 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
11 Oct 2010	AD01	Registered office address changed from 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ on 11 October 2010	(2 pages)
11 Oct 2010	4.20	Statement of affairs with form 4.19	(6 pages)
11 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-29	(1 page)
22 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2010-01-22 GBP 3	(4 pages)
22 Jan 2010	CH01	Director's details changed for Mr Thomas Robert Mclucas on 1 October 2009	(2 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
12 Feb 2009	363a	Return made up to 11/12/08; full list of members	(4 pages)
12 Feb 2009	288b	Appointment Terminated Director roy atkinson	(1 page)
02 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
30 Sep 2008	288a	Secretary appointed gwendoline bridget mclucas	(1 page)
07 Jan 2008	363a	Return made up to 11/12/07; full list of members	(3 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
05 Jan 2007	363s	Return made up to 11/12/06; full list of members	(7 pages)
30 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
30 Nov 2006	288a	New secretary appointed	(2 pages)
30 Nov 2006	288b	Secretary resigned	(1 page)
29 Dec 2005	363s	Return made up to 11/12/05; full list of members	(7 pages)
22 Dec 2005	AAMD	Amended accounts made up to 31 January 2005	(7 pages)
06 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
23 Dec 2004	363s	Return made up to 11/12/04; full list of members	(7 pages)
01 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)