- Company Overview for SALE OPTICAL LIMITED (05800415)
- Filing history for SALE OPTICAL LIMITED (05800415)
- People for SALE OPTICAL LIMITED (05800415)
- Insolvency for SALE OPTICAL LIMITED (05800415)
- More for SALE OPTICAL LIMITED (05800415)
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) |
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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
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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
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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 |