C.C.L. OPTICAL LABORATORY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1324 June 2013 | APPLICATION FOR STRIKING-OFF |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/11/113 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1021 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS IAN PARTRIDGE |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS IAN PARTRIDGE |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS IAN PARTRIDGE |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 28/10/0528 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: 4 BROOK STREET LONDON W1Y 1AA |
| 27/10/9627 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/10/9322 October 1993 | |
| 22/10/9322 October 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9322 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | ALTER MEM AND ARTS 23/07/93 |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/10/9117 October 1991 | |
| 17/10/9117 October 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | |
| 28/06/9128 June 1991 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/10/8912 October 1989 | ADOPT MEM AND ARTS 010989 |
| 12/10/8912 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/8920 March 1989 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/11/8612 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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