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ROSE OPTICIANS LIMITED

Company number 04957052

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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)
25 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2013 4.68 Liquidators' statement of receipts and payments to 23 July 2013
08 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Jul 2012 4.20 Statement of affairs with form 4.19
26 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-24
26 Jul 2012 600 Appointment of a voluntary liquidator
10 Jul 2012 AD01 Registered office address changed from 77 West Street Tavistock Devon PL19 8AQ on 10 July 2012
05 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 100
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2011 CH03 Secretary's details changed for Dr Harry Kaye Rose on 2 August 2011
25 Aug 2011 CH01 Director's details changed for Melanie Rose on 2 August 2011
21 Jan 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AD01 Registered office address changed from Unit 3 East End Stores Pannier Market Tavistock Devon PL19 0AL on 7 May 2010
22 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Melanie Rose on 7 November 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Mar 2009 CERTNM Company name changed devon & cornwall visioncare LIMITED\certificate issued on 17/03/09
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Dec 2008 363a Return made up to 07/11/08; full list of members
06 Jun 2008 363a Return made up to 07/11/07; full list of members
30 Aug 2007 395 Particulars of mortgage/charge
30 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006