THE OPTIC SHOP (PONTYPRIDD) LIMITED

Company number 05894486

Date	Type	Description	View / Download
21 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2011	4.68	Liquidators' statement of receipts and payments to 1 March 2011	(5 pages)
21 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
22 Mar 2010	4.20	Statement of affairs with form 4.19	(6 pages)
22 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-17	(1 page)
12 Mar 2010	AD01	Registered office address changed from Churchgate House 3 Church Road Whitchurch Cardiff CF14 2DX on 12 March 2010	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Rachel Mason as a director	(1 page)
09 Sep 2009	363a	Return made up to 02/08/09; full list of members	(2 pages)
11 Aug 2009	288a	Director appointed rodney stewart mason	(1 page)
06 Aug 2009	288c	Secretary's Change Of Particulars Rodney Stewart Mason Logged Form
06 Aug 2009	288c	Director's Change of Particulars / rachel mason / 06/07/2009 / Street was: lilian grove, now: cartlett close; Post Town was: ebbw vale, now: haverfordwest; Region was: , now: dyfed; Country was: , now: united kingdom	(1 page)
06 Aug 2009	288c	Director's Change of Particulars / rachel mason / 06/07/2009 / HouseName/Number was: , now: 1; Street was: 21 lilian grove, now: lilian grove; Post Code was: NP23 5NB, now: SA61 2AH	(1 page)
06 Aug 2009	288c	Secretary's Change of Particulars / rodney mason / 06/07/2009 / HouseName/Number was: , now: 1; Street was: 21 lilian grove, now: cartlett close; Post Town was: ebbw vale, now: haverfordwest; Region was: , now: dyfed; Post Code was: NP23 5NB, now: SA61 2AH; Country was: , now: united kingdom	(1 page)
08 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
11 Aug 2008	363a	Return made up to 02/08/08; full list of members	(3 pages)
13 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
31 Aug 2007	363s	Return made up to 02/08/07; full list of members	(6 pages)
31 Aug 2007	363(288)	Secretary's particulars changed;director's particulars changed
24 Oct 2006	287	Registered office changed on 24/10/06 from: 26 heritage gate haverfordwest pembrokeshire SA61 2RF	(1 page)
23 Aug 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	288b	Director resigned	(1 page)
23 Aug 2006	287	Registered office changed on 23/08/06 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
23 Aug 2006	288a	New secretary appointed	(1 page)
23 Aug 2006	288a	New director appointed	(1 page)