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HUNTINGDON OPTICAL LIMITED

Company number 03020893

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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)
28 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2013	4.68	Liquidators' statement of receipts and payments to 14 March 2013	View PDF Liquidators' statement of receipts and payments to 14 March 2013 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	4.71	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 - 3 pages (3 pages)
11 Mar 2013	4.68	Liquidators' statement of receipts and payments to 25 February 2013	View PDF Liquidators' statement of receipts and payments to 25 February 2013 - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	4.68	Liquidators' statement of receipts and payments to 25 August 2012	View PDF Liquidators' statement of receipts and payments to 25 August 2012 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2012	LIQ MISC OC	Court order insolvency:- removal of liquidator	View PDF Court order insolvency:- removal of liquidator - link opens in a new window - 8 pages (8 pages)
02 Jul 2012	LIQ MISC	Insolvency:secretary of state's certificate of release of liquidator	View PDF Insolvency:secretary of state's certificate of release of liquidator - link opens in a new window - 1 page (1 page)
14 Mar 2012	4.68	Liquidators' statement of receipts and payments to 25 February 2012	View PDF Liquidators' statement of receipts and payments to 25 February 2012 - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	4.68	Liquidators' statement of receipts and payments to 25 August 2011	View PDF Liquidators' statement of receipts and payments to 25 August 2011 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	4.68	Liquidators' statement of receipts and payments to 25 August 2011	View PDF Liquidators' statement of receipts and payments to 25 August 2011 - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	4.68	Liquidators' statement of receipts and payments to 25 February 2011	View PDF Liquidators' statement of receipts and payments to 25 February 2011 - link opens in a new window - 6 pages (6 pages)
16 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-26 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AD01	Registered office address changed from Unit 10, Latham Road Hundingdon Cambridgeshire PE29 6YE on 16 March 2010	View PDF Registered office address changed from Unit 10, Latham Road Hundingdon Cambridgeshire PE29 6YE on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	TM01	Termination of appointment of Mary Perkins as a director	View PDF Termination of appointment of Mary Perkins as a director - link opens in a new window - 1 page (1 page)
04 Jan 2010	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary	View PDF Termination of appointment of Specsavers Optical Group Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2010	TM01	Termination of appointment of Specsavers Optical Group Limited as a director	View PDF Termination of appointment of Specsavers Optical Group Limited as a director - link opens in a new window - 1 page (1 page)
22 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-21 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)
01 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	363a	Return made up to 13/02/09; full list of members	View PDF Return made up to 13/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 May 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)

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