BRULIMAR OPTICAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/12/244 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 21/11/2321 November 2023 | Liquidators' statement of receipts and payments to 2023-10-02 |
| 01/12/221 December 2022 | Liquidators' statement of receipts and payments to 2022-10-02 |
| 01/12/211 December 2021 | Liquidators' statement of receipts and payments to 2021-10-02 |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM UNITS C&D JUBILEE PARK, HANSON CLOSE MIDDLETON MANCHESTER M24 2UH |
| 12/10/1912 October 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/10/1912 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/10/1912 October 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/07/1926 July 2019 | 28/09/18 UNAUDITED ABRIDGED |
| 27/06/1927 June 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 29/06/1829 June 2018 | 29/09/17 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 11/12/1711 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039837800005 |
| 29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039837800002 |
| 29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039837800003 |
| 29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039837800004 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 28/04/1628 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 05/07/155 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WITOLD NOWACZYK |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
| 05/05/155 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 22/07/1422 July 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 30/06/1430 June 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY SHEPHERD |
| 02/07/132 July 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 03/05/123 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 29/04/1129 April 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BERNARD SHEPHERD / 28/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANDREW LIBRAE / 28/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HARRIS / 28/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WITOLD JAMES NOWACZYK / 28/04/2010 |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER HARRIS / 01/09/2006 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/06/0218 June 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 05/06/025 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/02/0227 February 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/09/00 |
| 26/11/0126 November 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: DOWNHAM TRAIN EPSTEIN DTE HOUSE HOLLINS MOUNT UNSWORTH BURY LANCASHIRE BL9 8AW |
| 19/10/0119 October 2001 | AUDITOR'S RESIGNATION |
| 05/06/015 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: C/O COWGILL HOLLOWAY & CO REGENCY HOUSE 45 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | NC INC ALREADY ADJUSTED 25/08/00 |
| 31/08/0031 August 2000 | ADOPT ARTICLES 25/08/00 |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | COMPANY NAME CHANGED SEDPLAN LIMITED CERTIFICATE ISSUED ON 04/08/00 |
| 02/05/002 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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