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S. D. H. OPTICIANS (MELTON MOWBRAY) LIMITED

Company number 03291521

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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)
20 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
03 Jun 2013	AD01	Registered office address changed from Mb Insolvency Aston House 5 Aston Road North Birmingham West Midlands B6 4DS on 3 June 2013	View PDF Registered office address changed from Mb Insolvency Aston House 5 Aston Road North Birmingham West Midlands B6 4DS on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AD01	Registered office address changed from 57 Ely Street Stratford upon Avon Warwickshire CV37 6LN on 6 February 2013	View PDF Registered office address changed from 57 Ely Street Stratford upon Avon Warwickshire CV37 6LN on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-25 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 1	View PDF Annual return made up to 12 December 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AD02	Register inspection address has been changed from 33 Lionel Street Birmingham West Midlands B3 1AB United Kingdom	View PDF Register inspection address has been changed from 33 Lionel Street Birmingham West Midlands B3 1AB United Kingdom - link opens in a new window - 1 page (1 page)
10 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Dec 2010	CH01	Director's details changed for Simon Charles Harrison on 10 December 2010	View PDF Director's details changed for Simon Charles Harrison on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	CH03	Secretary's details changed for David Christopher Harrison on 10 December 2010	View PDF Secretary's details changed for David Christopher Harrison on 10 December 2010 - link opens in a new window - 1 page (1 page)
23 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
28 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
12 Mar 2009	363a	Return made up to 12/12/08; no change of members	View PDF Return made up to 12/12/08; no change of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
26 Feb 2008	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)

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