Advanced company searchLink opens in new window

MARCUS SMITH EYEWEAR LIMITED

Company number 04746490

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2009 4.68 Liquidators' statement of receipts and payments to 20 October 2009
31 Oct 2008 4.20 Statement of affairs with form 4.19
31 Oct 2008 600 Appointment of a voluntary liquidator
31 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-21
29 Oct 2008 287 Registered office changed on 29/10/2008 from 30 nethercote gardens solihull lodge solihull west midlands B90 1BL
06 Jun 2008 363a Return made up to 28/04/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
10 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Jun 2007 363a Return made up to 28/04/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Nov 2006 287 Registered office changed on 30/11/06 from: royal house market place redditch worcestershire B98 8AA
23 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005
11 May 2006 363a Return made up to 28/04/06; full list of members
27 May 2005 363s Return made up to 28/04/05; full list of members
09 Feb 2005 395 Particulars of mortgage/charge
20 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
11 May 2004 363s Return made up to 28/04/04; full list of members
14 May 2003 288a New secretary appointed
14 May 2003 288a New director appointed
03 May 2003 288b Secretary resigned
03 May 2003 288b Director resigned
03 May 2003 88(2)R Ad 28/04/03--------- £ si 99@1=99 £ ic 1/100
03 May 2003 287 Registered office changed on 03/05/03 from: somerset house 40-49 price street birmingham B4 6LZ