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F111 LTD

Company number 04090595

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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)
06 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2011	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)
24 Mar 2011	4.68	Liquidators' statement of receipts and payments to 2 March 2011	View PDF Liquidators' statement of receipts and payments to 2 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	TM02	Termination of appointment of Jonathan Harrold as a secretary	View PDF Termination of appointment of Jonathan Harrold as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2011	TM01	Termination of appointment of Jonathan Harrold as a director	View PDF Termination of appointment of Jonathan Harrold as a director - link opens in a new window - 1 page (1 page)
04 Feb 2011	TM01	Termination of appointment of Graham Woodgate as a director	View PDF Termination of appointment of Graham Woodgate as a director - link opens in a new window - 1 page (1 page)
04 Feb 2011	TM01	Termination of appointment of Paul May as a director	View PDF Termination of appointment of Paul May as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010	CERTNM	Company name changed ocuity LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-11-25	View PDF Company name changed ocuity LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-11-25 - link opens in a new window - 1 page (1 page)
01 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	AD01	Registered office address changed from Buxton Court 3 West Way Oxford OX2 0SZ on 16 March 2010	View PDF Registered office address changed from Buxton Court 3 West Way Oxford OX2 0SZ on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 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)
10 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-03 - link opens in a new window - 1 page (1 page)
09 Nov 2009	AR01	Annual return made up to 16 October 2009 Statement of capital on 2009-11-09 GBP 21,434	View PDF Annual return made up to 16 October 2009 Statement of capital on 2009-11-09 GBP 21,434 - link opens in a new window - 15 pages (15 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr Jonathan Harrold on 1 October 2009	View PDF Secretary's details changed for Mr Jonathan Harrold on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	CH01	Director's details changed for Mr Jonathan Harrold on 1 October 2009	View PDF Director's details changed for Mr Jonathan Harrold on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	CH01	Director's details changed for Mr Paul Graham May on 1 October 2009	View PDF Director's details changed for Mr Paul Graham May on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	CH01	Director's details changed for Mr Graham John Woodgate on 1 October 2009	View PDF Director's details changed for Mr Graham John Woodgate on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
24 Oct 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
07 Nov 2007	363s	Return made up to 16/10/07; no change of members	View PDF Return made up to 16/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
27 Oct 2006	363s	Return made up to 16/10/06; full list of members	View PDF Return made up to 16/10/06; full list of members - link opens in a new window - 11 pages (11 pages)
10 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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