J.A.P. OPTOELECTRONIC LIMITED

Company number 05239737

Date	Type	Description	View / Download
06 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
19 Mar 2020	600	Appointment of a voluntary liquidator	(4 pages)
05 Aug 2011	4.20	Statement of affairs with form 4.19	(7 pages)
05 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Aug 2011	AD01	Registered office address changed from Unit 2 Enterprise House Pencroft Way Manchester Science Park Manchester M15 6SE England on 5 August 2011	(1 page)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 100	(4 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(20 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
22 Nov 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
02 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Mar 2010	AD01	Registered office address changed from Unit 1 Rutherford House Pencroft Way Manchester Science Park Manchester M15 6GG on 25 March 2010	(1 page)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
09 Dec 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
17 Jun 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
15 Apr 2009	363a	Return made up to 23/09/08; full list of members	(3 pages)
22 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
22 Oct 2007	363s	Return made up to 23/09/07; full list of members	(6 pages)
11 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
28 Dec 2006	287	Registered office changed on 28/12/06 from: unit 8 greenheys centre manchester science park pencroft way manchester lancashire M15 6JJ	(1 page)
24 Oct 2006	363s	Return made up to 23/09/06; full list of members	(6 pages)
23 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
19 Oct 2005	363s	Return made up to 23/09/05; full list of members	(6 pages)

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