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HUMBERSIDE OPTICAL SERVICES LIMITED

Company number 04825135

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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)
24 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2013 LIQ MISC OC Court order insolvency:hard copy of court order to defer dissolution to 24/08/2015
03 Sep 2013 COLIQ Deferment of dissolution (voluntary)
10 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2012 4.68 Liquidators' statement of receipts and payments to 8 August 2012
18 Aug 2011 2.24B Administrator's progress report to 9 August 2011
09 Aug 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
23 Mar 2011 2.24B Administrator's progress report to 24 February 2011
12 Nov 2010 F2.18 Notice of deemed approval of proposals
25 Oct 2010 2.17B Statement of administrator's proposal
13 Sep 2010 AD01 Registered office address changed from 36 High Street Cleethorpes South Humberside DN35 8JN United Kingdom on 13 September 2010
07 Sep 2010 2.12B Appointment of an administrator
02 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
Statement of capital on 2010-08-02
  • GBP 1,000
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2010 AD01 Registered office address changed from Plot 11 Antelope Road Humber Bridge Industrial Estate Barton-upon-Humber South Humberside DN18 5RS on 26 May 2010
09 Apr 2010 AP01 Appointment of Mr Malcolm Mccullagh as a director
06 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
04 Aug 2009 288b Appointment terminated director malcolm mccullagh
17 Jul 2009 363a Return made up to 08/07/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Jul 2008 363a Return made up to 08/07/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
15 Aug 2007 287 Registered office changed on 15/08/07 from: 36 high street cleethorpes humberside DN35 8JN
11 Jul 2007 363a Return made up to 08/07/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006