DAVID CLULOW (OPTICS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1228 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/12/1130 December 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 15/11/1115 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/117 November 2011 | APPLICATION FOR STRIKING-OFF |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 06/06/036 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/04/992 April 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 02/04/992 April 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 01/05/981 May 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH |
| 16/10/9716 October 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/09/9623 September 1996 | |
| 23/09/9623 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/04/9511 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | |
| 02/03/942 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | |
| 18/01/9418 January 1994 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/05/9326 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9216 December 1992 | COMPANY NAME CHANGED PANOPTICON LIMITED CERTIFICATE ISSUED ON 16/12/92 |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9218 October 1992 | |
| 18/10/9218 October 1992 | |
| 18/10/9218 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 18/10/9218 October 1992 | REGISTERED OFFICE CHANGED ON 18/10/92 FROM: 2 MILFORD HOUSE 7 QUEEN ANNE STREET LONDON W1M 9FD |
| 22/05/9222 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/02/92 |
| 22/05/9222 May 1992 | |
| 22/05/9222 May 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: 72 PARK STREET LONDON W1Y 3HP |
| 03/01/913 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/91 |
| 03/01/913 January 1991 | COMPANY NAME CHANGED OPTIKA LIMITED CERTIFICATE ISSUED ON 02/01/91 |
| 16/03/9016 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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