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FELPHAM OPTICAL SERVICES LIMITED

Company number 03934762

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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)
16 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2011 4.68 Liquidators' statement of receipts and payments to 3 November 2011
13 Jan 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Nov 2010 4.20 Statement of affairs with form 4.19
15 Nov 2010 600 Appointment of a voluntary liquidator
15 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-04
19 Oct 2010 AD01 Registered office address changed from 12 Upper Berkeley Street London W1H 7QD on 19 October 2010
23 Mar 2010 AR01 Annual return made up to 28 February 2010
Statement of capital on 2010-03-23
  • GBP 100
27 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
12 Nov 2008 225 Accounting reference date extended from 28/02/2008 to 31/03/2008
16 Jun 2008 363s Return made up to 28/02/08; no change of members
24 Oct 2007 AA Total exemption full accounts made up to 28 February 2007
17 Aug 2007 395 Particulars of mortgage/charge
20 Mar 2007 363s Return made up to 28/02/07; full list of members
29 Aug 2006 AA Total exemption full accounts made up to 28 February 2006
26 Apr 2006 363s Return made up to 28/02/06; full list of members
14 Sep 2005 AA Total exemption full accounts made up to 28 February 2005
16 Mar 2005 363s Return made up to 28/02/05; full list of members
12 Aug 2004 AA Total exemption full accounts made up to 29 February 2004
10 Mar 2004 363s Return made up to 28/02/04; full list of members
10 Mar 2004 363(288) Secretary's particulars changed
10 Mar 2004 363(287) Registered office changed on 10/03/04