3 OPTICAL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/104 May 2010 | STRUCK OFF AND DISSOLVED |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 07/01/097 January 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/0830 December 2008 | First Gazette |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/08 FROM: 3 GLEBE MEADOWS, WHITTINGTON OSWESTRY SHROPSHIRE SY11 4AG |
| 26/06/0826 June 2008 | DIRECTOR RESIGNED PETER MILLS |
| 26/06/0826 June 2008 | SECRETARY APPOINTED MR ASHLEY JAMES LEWIS |
| 26/06/0826 June 2008 | DIRECTOR RESIGNED KEVIN GUEST |
| 26/06/0826 June 2008 | SECRETARY RESIGNED KEVIN GUEST |
| 11/07/0711 July 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED POLLARD OPTICAL LIMITED CERTIFICATE ISSUED ON 20/12/06; RESOLUTION PASSED ON 06/12/06 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 25 CLAYTON ROAD NEWCASTLE STAFFORDSHIRE ST5 3AF |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 3 GLEBE MEADOWS, WHITTINGTON OSWESTRY SHROPSHIRE SY11 4BG |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/01/064 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | S366A DISP HOLDING AGM 07/05/03 S252 DISP LAYING ACC 07/05/03 S386 DISP APP AUDS 07/05/03 |
| 07/05/037 May 2003 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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