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SPINNAKER OPTICAL LTD.

Company number 03112293

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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)
19 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2014 4.68 Liquidators' statement of receipts and payments to 12 June 2014
19 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2014 4.68 Liquidators' statement of receipts and payments to 3 January 2014
17 Jan 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Jan 2013 AD01 Registered office address changed from 108 High Street Northallerton North Yorkshire DL7 8PP on 16 January 2013
15 Jan 2013 4.20 Statement of affairs with form 4.19
15 Jan 2013 600 Appointment of a voluntary liquidator
15 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 50
02 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
25 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
24 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 2 October 2009 with full list of shareholders
06 Jan 2010 TM02 Termination of appointment of Dinah Maxwell as a secretary
05 Jan 2010 CH01 Director's details changed for Stuart Andrew Maxwell on 5 January 2010
05 Jan 2010 TM02 Termination of appointment of Dinah Maxwell as a secretary
29 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 02/10/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007