ADAMS OPHTHALMIC OPTICIANS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 4/5 LOVERIDGE MEWS LONDON NW6 2DP |
| 19/11/1219 November 2012 | DECLARATION OF SOLVENCY |
| 19/11/1219 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/11/1219 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYANTILAL SHAH |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SALIL SHAH |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/04/122 April 2012 | SECRETARY APPOINTED MRS SUNANDA SHAH |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY JAYANTILAL SHAH |
| 02/01/122 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SACHIT SHAH |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR SALIL SHAH |
| 03/02/113 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTILAL RAICHAND SHAH / 30/12/2009 |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAYANTILAL RAICHAND SHAH / 30/12/2009 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SACHIT SHAH / 30/12/2009 |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/02/1024 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 01/01/071 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/02/0619 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/12/97 |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | NC INC ALREADY ADJUSTED 20/06/95 |
| 24/07/9524 July 1995 | � NC 100/1000 20/06/9 |
| 24/07/9524 July 1995 | � NC 100/1000 20/06/95 AUTH ALLOT OF SECURITY 20/06/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/01/9311 January 1993 | |
| 11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/06/9212 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9230 March 1992 | ALTER MEM AND ARTS 20/02/92 |
| 26/03/9226 March 1992 | COMPANY NAME CHANGED ADAMS OPTHALMIC OPTICIANS LIMITE D CERTIFICATE ISSUED ON 27/03/92 |
| 26/03/9226 March 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 26/03/92 |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/03/9223 March 1992 | |
| 23/03/9223 March 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | COMPANY NAME CHANGED JAY SHAH (OPTICIANS) LIMITED CERTIFICATE ISSUED ON 10/12/91 |
| 11/11/9111 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | |
| 06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 113 HIGH HOLBORN LONDON WI WC1V 6JJ |
| 08/03/908 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/12/8919 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8916 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED |
| 19/05/8919 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 11/07/8011 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/8011 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company