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SALE OPTICAL LIMITED

Company number 05800415

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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)
03 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 May 2014 4.68 Liquidators' statement of receipts and payments to 21 April 2014
30 Apr 2013 4.20 Statement of affairs with form 4.19
30 Apr 2013 600 Appointment of a voluntary liquidator
30 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Apr 2013 AD01 Registered office address changed from C/O Simpson Burgess Nash Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP England on 4 April 2013
25 Oct 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Aug 2012 TM01 Termination of appointment of Christopher Bottomley as a director
21 Aug 2012 AP01 Appointment of Mr Ivor Howells as a director
26 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-04-26
  • GBP 2
12 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
18 Feb 2011 AD01 Registered office address changed from , 31a Clarendon Road, Sale, Cheshire, M33 2DU on 18 February 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Christopher Mark Andrew Bottomley on 27 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Sep 2009 363a Return made up to 28/04/09; full list of members
15 Jul 2009 363a Return made up to 28/04/08; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Dec 2008 AA Total exemption small company accounts made up to 30 April 2007
09 Sep 2008 288b Appointment terminated secretary castlefield secretaries LIMITED
09 Sep 2008 287 Registered office changed on 09/09/2008 from, c/o murphy thompson moore LLP, 3RD floor 82 king street, manchester, M2 4WQ
13 May 2008 287 Registered office changed on 13/05/2008 from, 49 king street, manchester, M2 7AY
13 May 2008 288c Secretary's change of particulars / energize secretary LIMITED / 12/05/2008